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Belgisch Staatsblad — aktes
16 aktes Adresverloop · 2
05-02-2024
Zetelwijziging
05-02-2024
Zetelwijziging
Alle aktes · 16
bijgewerkt 1 jaar geleden
2024
01-07-2024 3 bestuurders benoemd, 3 herbenoemd
- Anne Dooremont — Dagelijks bestuur
- Anouk Chabeau — Dagelijks bestuur
- Laurence Van der Cruys — Dagelijks bestuur
- EY Réviseurs d'Entreprises SRL — Commissaris
- Jacques LEFEVRE — Bestuurder
- MSQ SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de mandat du commissaire EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Marnix Van Dooren, pour un terme de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Jacques LEFEVRE",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ACH Consultirig SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De m\u00EAme, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Jacques LEFEVRE, ACH Consultirig SRL repr\u00E9sent\u00E9e par Anouk CHABEAU, et MSQ SRL repr\u00E9sent\u00E9e par Fabien DE JONGE, pour un terme de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "MSQ SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De m\u00EAme, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Jacques LEFEVRE, ACH Consultirig SRL repr\u00E9sent\u00E9e par Anouk CHABEAU, et MSQ SRL repr\u00E9sent\u00E9e par Fabien DE JONGE, pour un terme de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision des administrateurs, prise conform\u00E9ment \u00E0 l\u0027article 2:7,\u00A75 CSA, d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour tout ce qui touche \u00E0 l\u0027exercice de leur mandat d\u0027administrateur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "II sera \u00E9galement tenu compte de cette \u00E9lection de domicile pour la mention des coordonn\u00E9es figurant dans ia liste des administrateurs reprise dans les comptes an-nuels de la Soci\u00E9t\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": "1160 Bruxelles, Avenue Edmorid Van Nieuwenhuyse 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, Avenue Edmorid Van Nieuwenhuyse 30, chacune agissant individuellement, avec droit de substitutior\u0131, afin d\u0027accomplir toutes les formali-t\u00E9s relatives \u00E0 la pu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anouk Chabeau",
"address": "1160 Bruxelles, Avenue Edmorid Van Nieuwenhuyse 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, Avenue Edmorid Van Nieuwenhuyse 30, chacune agissant individuellement, avec droit de substitutior\u0131, afin d\u0027accomplir toutes les formali-t\u00E9s relatives \u00E0 la pu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurence Van der Cruys",
"address": "1160 Bruxelles, Avenue Edmorid Van Nieuwenhuyse 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, Avenue Edmorid Van Nieuwenhuyse 30, chacune agissant individuellement, avec droit de substitutior\u0131, afin d\u0027accomplir toutes les formali-t\u00E9s relatives \u00E0 la pu",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandatairer"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 4 bestuurders benoemd
- Marnix Van Dooren — Auditor
- Jacques Lefevre — Administrator
- Anouk Chabeau — Administrator
- Fabien De Jonge — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jacques Lefevre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Anouk Chabeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA"
}
}05-02-2024 Zetelverplaatsing binnen Auderghem
- 1160 Auderghem, avenue Herrmann-De broïx, 40-42 → 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "1160 Auderghem, avenue Herrmann-De bro\u00EFx, 40-42",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Herrmann-De bro\u00EFx",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "40-42",
"locality_suffix": null
},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 (et le si\u00E8ge de l\u0027unit\u00E9 d\u0027\u00E9tablissement dont le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement est 2.004.418.094) \u00E0 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 dans tout autre R\u00E9gion en Belgique par d\u00E9cision du conseil d\u0027administration, pour autant qu\u0027un tel transfert n\u0027entraine pas le changement de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-05",
"filing_date": "2024-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Procuration",
"Texte coordonn\u00E9 des statuts"
]
}05-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-02-2024 Zetelverplaatsing naar Auderghem
- 1160 Auderghem, avenue Herrmann-De broиx, 40-42
Notaris:
David INDEKEU · Bruxeilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "1160 Auderghem, avenue Herrmann-De bro\u0438x, 40-42",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 (et le si\u00E8ge de l\u0027unit\u00E9 d\u0027\u00E9tablissement dont le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement est 2.004.418.094) \u00E0 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxeilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-05",
"filing_date": "2024-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition de l\u0027acte du 14 d\u00E9cembre 2023",
"procuration",
"texte coordonn\u00E9 des statuts"
]
}2022
30-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- ACH Consulting SRL — Bestuurder
- Monsieur Philippe Sallé — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ACH Consulting SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Philippe Sall\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.131.071",
"name_full": "BPI SAMAYA"
}
}30-11-2022 3 bestuurders benoemd, 2 ontslagnemend
- Anouk Chabeau — Bestuurder
- Anne Dooremont — Dagelijks bestuur
- Laurence Van der Cruys — Dagelijks bestuur
- Philippe Sallé — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk Chabeau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ACH Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer ACH Consulting SRL, repr\u00E9sent\u00E9e par Madame Anouk Chabeau, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Sall\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Philippe Sall\u00E9 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil mettra \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire l\u0027octroi de la d\u00E9charge \u00E0 l\u0027administrateur sortant.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": "1160 Bruxelles, avenue Herrmann-Debroux 42",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont et Laurence Van der Cruys, ayant tous leurs bureaux \u00E0 1160 Bruxelles, avenue Herrmann-Debroux 42, cha-cune agissant ind\u00EDviduellement, avec droit de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurence Van der Cruys",
"address": "1160 Bruxelles, avenue Herrmann-Debroux 42",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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25-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- EY — Commissaire
- Deloitte Reviseurs d'Entreprises — Commissaire
Samenvatting:
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20-06-2019 2 bestuurders benoemd, 1 ontslagnemend
- Deloitte, Réviseurs d'Entreprises — Commissaire
- SPRL MSQ — Bestuurder
- Fabien De Jonge — Bestuurder
Samenvatting:
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20-07-2018 4 bestuurders benoemd, 2 ontslagnemend
- Fabien De Jonge — Bestuurder
- Jacques Lefèvre — Bestuurder
- Philippe Sallé — Bestuurder
- Fabien De Jonge — Bestuurder
- Catherine Vincent — Bestuurder
- Nathalie Bastogne — Bestuurder
Samenvatting:
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31-05-2016 Rik Neckebroeck benoemd tot commissaire
- Rik Neckebroeck — Commissaire
Samenvatting:
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Samenvatting:
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- Nathalie Bastogne — Administrator
- Philippe Sallé — Administrator
- Philippe Sallé — Administrator delegated
- Renaud Bentegeat — Administrator
- Fabien De Jonge — Administrator
Samenvatting:
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07-06-2007 5 bestuurders benoemd
- BENTEGEAT Renaud — Bestuurder
- NINANNE Jacques — Bestuurder
- VAN CRAEN Patrick — Bestuurder
- VINCENT Catherine — Bestuurder
- Deloitte, Reviseurs d'Entreprises, SC s.f.d. SCRL — Commissaire
Samenvatting:
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Technische details
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17-10-2005 Wijziging in het bestuur
Samenvatting:
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}17-10-2005 9 bestuurders benoemd
- Jacques NINANNE — Bestuurder
- Jacques NINANNE — Directeur financier
- Gabriel MARIJSSE — Directeur des ressources humaines
- Jean-Pol GERARD — Directeur de projet
- Philippe SALLE — Directeur de projet
- Jean-Claude FONTAINE — Autre responsable désigné
- Michel MAES — Autre responsable désigné
- Marc NOEL — Autre responsable désigné
Samenvatting:
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Technische details
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