CREDIS
De berekende faillissementskans van CREDIS over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118963 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00100154 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00096892 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00144025 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20226484 |
| 31-12-2020 | volledig | 10-12-2021 | 2021-80000107 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-59600550 |
| 31-12-2019 | consolidatie | 08-10-2020 | 2020-59600556 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100201 |
| 31-12-2018 | consolidatie | 24-06-2019 | 2019-23200282 |
-
Jérôme WagnerBestuurderStaatsblad-akte 24026590 (12-02-2024)Actief20-12-2023 → heden
2 gebeurtenissen
- 12-02-2024 Benoemd· Bestuurder
- 20-12-2023 Benoemd· Bestuurder
-
Cédric GOCHELBoard memberStaatsblad-akte 23050285 (13-04-2023)Actief13-04-2023 → heden
-
DEMAL GrégoryBestuurderStaatsblad-akte 23467607 (20-12-2023)Actief13-04-2023 → heden
3 gebeurtenissen
- 20-12-2023 Benoemd· Bestuurder
- 31-07-2023 Benoemd· Administrator
- 13-04-2023 Benoemd· Board member
-
Pierre STASSEBoard memberStaatsblad-akte 23050285 (13-04-2023)Actief13-04-2023 → heden
-
Delphine CHAPUTBoard memberStaatsblad-akte 23050285 (13-04-2023)Actief29-07-2022 → heden
2 gebeurtenissen
- 13-04-2023 Benoemd· Board member
- 29-07-2022 Benoemd· Mandataire (pouvoirs de substitution en matière immobilière)
-
Florence VandertommelenAdministrateur du conseil d'administrationStaatsblad-akte 22092060 (29-07-2022)Actief29-07-2022 → heden
-
Manon DengisMandataire (pouvoirs de substitution en matière immobilière)Staatsblad-akte 22092060 (29-07-2022)Actief29-07-2022 → heden
-
Bernard ThyryAdministratorStaatsblad-akte 21103138 (27-08-2021)Actief27-08-2021 → heden
-
Bernard ThiryAdministratorStaatsblad-akte 23098528 (31-07-2023)Actief20-01-2020 → heden
2 gebeurtenissen
- 31-07-2023 Benoemd· Administrator
- 20-01-2020 Benoemd· Bestuurder
-
Jean-Pierre HansenAdministratorStaatsblad-akte 23098528 (31-07-2023)Actief20-01-2020 → heden
3 gebeurtenissen
- 31-07-2023 Benoemd· Administrator
- 27-08-2021 Benoemd· Administrator
- 20-01-2020 Benoemd· Bestuurder
-
Manuel VieiraAuditorStaatsblad-akte 21103138 (27-08-2021)Actief04-12-2017 → heden
2 gebeurtenissen
- 27-08-2021 Benoemd· Auditor
- 04-12-2017 Benoemd· Commissaire (comptes consolidés 2016 2019)
Historisch, niet recent bevestigd (8)
-
Carine SmetsD.p.o. (data protection officer)Staatsblad-akte 18103892 (04-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
France LewalleSecrétaire du conseil d'administrationStaatsblad-akte 18103892 (04-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Patricia GoffinetCoordinatriceStaatsblad-akte 18103892 (04-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 04-07-2018 Benoemd· Coordinatrice
- 02-01-2017 Benoemd· Responsable comptable
- 13-07-2016 Benoemd· Conseiller président
-
Roger SobryBestuurderStaatsblad-akte 18103892 (04-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
4 gebeurtenissen
- 04-07-2018 Benoemd· Bestuurder
- 04-12-2017 Benoemd· Bestuurder
- 13-07-2016 Benoemd· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
-
Madame GOFFINETResponsable de la lutte anti blanchimentStaatsblad-akte 17169333 (04-12-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Manuel VIÉIRACommissaire (exercices 2017 2019)Staatsblad-akte 17169333 (04-12-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
HERES COMMUNICATIONS SPRLRechtspersoonBestuurderStaatsblad-akte 16097892 (13-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 13-07-2016 Benoemd· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
-
Gjl SIMONBestuurderStaatsblad-akte 15149108 (22-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Vaste vertegenwoordigers (1)
-
Pol HEYSEReprésentant permanent de heres communications sprlStaatsblad-akte 16097892 (13-07-2016)Vaste vertegenwoordiger13-07-2016 → heden
Voormalige bestuurders (11)
-
Frédéric VandeschoorAdministratorStaatsblad-akte 23098528 (31-07-2023)Voormalig28-08-2019 → 12-02-2024
5 gebeurtenissen
- 12-02-2024 Ontslagen· Bestuurder
- 20-12-2023 Ontslagen· Bestuurder
- 31-07-2023 Benoemd· Administrator
- 27-08-2021 Benoemd· Administrator
- 28-08-2019 Benoemd· Bestuurder
-
Florence VANDERTHOMMENBoard memberStaatsblad-akte 23050285 (13-04-2023)Voormalig30-12-2022 → 31-07-2023
3 gebeurtenissen
- 31-07-2023 Ontslagen· Administrator
- 13-04-2023 Benoemd· Board member
- 30-12-2022 Benoemd· Bestuurder
-
Laurent LevauxAdministratorStaatsblad-akte 21103138 (27-08-2021)Voormalig20-01-2020 → 31-07-2023
4 gebeurtenissen
- 31-07-2023 Ontslagen· Administrator
- 30-12-2022 Ontslagen· Bestuurder
- 27-08-2021 Benoemd· Administrator
- 20-01-2020 Benoemd· Bestuurder
-
Renaud WitmeurAdministrateur du conseil d'administrationStaatsblad-akte 22092060 (29-07-2022)Voormalig20-01-2020 → 31-07-2023
5 gebeurtenissen
- 31-07-2023 Ontslagen· Administrator
- 30-12-2022 Ontslagen· Bestuurder
- 29-07-2022 Benoemd· Administrateur du conseil d'administration
- 27-08-2021 Benoemd· Administrator
- 20-01-2020 Benoemd· Bestuurder
-
Bénédicte BAYERBestuurderStaatsblad-akte 19115910 (28-08-2019)Voormalig22-10-2015 → 20-01-2020
6 gebeurtenissen
- 20-01-2020 Ontslagen· Bestuurder
- 28-08-2019 Benoemd· Bestuurder
- 04-07-2018 Benoemd· Bestuurder
- 04-12-2017 Benoemd· Bestuurder
- 13-07-2016 Benoemd· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
-
Miguel DELREZBestuurderStaatsblad-akte 19115910 (28-08-2019)Voormalig28-08-2019 → 20-01-2020
2 gebeurtenissen
- 20-01-2020 Ontslagen· Bestuurder
- 28-08-2019 Benoemd· Bestuurder
-
Pol HEYSEBestuurderStaatsblad-akte 19115910 (28-08-2019)Voormalig22-10-2015 → 20-01-2020
13 gebeurtenissen
- 20-01-2020 Ontslagen· Bestuurder
- 28-08-2019 Benoemd· Bestuurder
- 28-08-2019 Benoemd· Président du conseil d'administration
- 04-07-2018 Benoemd· Bestuurder
- 04-07-2018 Benoemd· Président du conseil d'administration
- 04-12-2017 Benoemd· Bestuurder
- 04-12-2017 Benoemd· Président du conseil d'administration
- 02-01-2017 Ontslagen· Bestuurder
- 02-01-2017 Ontslagen· Président du conseil d'administration
- 02-01-2017 Benoemd· Bestuurder
- 02-01-2017 Benoemd· Président du conseil d'administration
- 13-07-2016 Benoemd· Président du conseil d'administration
- 22-10-2015 Benoemd· Président du conseil d'administration
-
Dominique DRIONBestuurderStaatsblad-akte 18131720 (29-08-2018)Voormalig22-10-2015 → 28-08-2019
6 gebeurtenissen
- 28-08-2019 Ontslagen· Bestuurder
- 30-10-2018 Ontslagen· Bestuurder
- 29-08-2018 Benoemd· Bestuurder
- 04-12-2017 Ontslagen· Bestuurder
- 13-07-2016 Benoemd· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
-
Gil SimonBestuurderStaatsblad-akte 18103892 (04-07-2018)Voormalig13-07-2016 → 28-08-2019
5 gebeurtenissen
- 28-08-2019 Ontslagen· Bestuurder
- 29-08-2018 Ontslagen· Bestuurder
- 04-07-2018 Benoemd· Bestuurder
- 04-12-2017 Benoemd· Bestuurder
- 13-07-2016 Benoemd· Bestuurder
-
Marc BEYENSBestuurderStaatsblad-akte 17169333 (04-12-2017)Voormalig22-10-2015 → 04-07-2018
5 gebeurtenissen
- 04-07-2018 Ontslagen· Bestuurder
- 02-02-2018 Ontslagen· Bestuurder
- 04-12-2017 Benoemd· Bestuurder
- 13-07-2016 Benoemd· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
-
Thomas CIALONEConseiller du présidentStaatsblad-akte 17000677 (02-01-2017)Voormalig13-07-2016 → 04-07-2018
3 gebeurtenissen
- 04-07-2018 Ontslagen· Conseiller du président responsable opérationnel
- 02-01-2017 Benoemd· Conseiller du président
- 13-07-2016 Benoemd· Conseiller président
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Olivier DeflandreActief Commissaire |
- | 31-07-2023 → heden |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-12-1987 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62803A1378/00F002 BeschermdMonument |
Wallonië | 699 m² | 1 · 257 m² | 29,8 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-07-2024 Zetelverplaatsing binnen Liège
- 95, rue Louvrex - 4000-Liège → 46, Boulevard Piercot - 4000-Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "46, Boulevard Piercot - 4000-Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard Piercot",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "95, rue Louvrex - 4000-Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2024-05-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 95, Rue Louvrex 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot 4000 Li\u00E8ge",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 95, Rue Louvrex 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot 4000 Li\u00E8ge",
"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": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-13",
"unanimous": true
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "Credis",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"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": [
"Extrait du Conseil d\u0027administration du 13 mai 2024"
]
}12-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Wagner, Bestuurder
- Frédéric Vandeschoor, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vandeschoor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Wagner",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}20-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- DEMAL Grégory, Bestuurder
- WAGNER Jérôme, Bestuurder
- VANDESCHOOR Frédéric, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDESCHOOR Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMAL Gr\u00E9gory",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAGNER J\u00E9r\u00F4me",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}31-07-2023 5 bestuurders benoemd, 3 ontslagnemend
- Jean-Pierre Hansen, Administrator
- Frédéric Vandeschoor, Administrator
- Bernard Thiry, Administrator
- Grégory Demal, Administrator
- Olivier Deflandre, Commissaire
- Laurent Levaux, Administrator
- Renaud Witmeur, Administrator
- Florence Vanderthommen, Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vandeschoor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}13-04-2023 5 bestuurders benoemd
- Grégory DEMAL, Board member
- Florence VANDERTHOMMEN, Board member
- Cédric GOCHEL, Board member
- Delphine CHAPUT, Board member
- Pierre STASSE, Board member
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Florence VANDERTHOMMEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "C\u00E9dric GOCHEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Delphine CHAPUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Pierre STASSE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}30-12-2022 1 bestuurder benoemd, 2 ontslagnemend
- Florence Vanderthommen, Bestuurder
- Laurent Levaux, Bestuurder
- Renaud Witmeur, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}29-07-2022 4 bestuurders benoemd
- Renaud Witmeur, Administrateur du conseil d'administration
- Florence Vandertommelen, Administrateur du conseil d'administration
- Delphine Chaput, Mandataire (pouvoirs de substitution en matière immobilière)
- Manon Dengis, Mandataire (pouvoirs de substitution en matière immobilière)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Florence Vandertommelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire (pouvoirs de substitution en mati\u00E8re immobili\u00E8re)",
"person": {
"rrn": null,
"name": "Delphine Chaput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire (pouvoirs de substitution en mati\u00E8re immobili\u00E8re)",
"person": {
"rrn": null,
"name": "Manon Dengis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}27-08-2021 6 bestuurders benoemd
- Jean-Pierre Hansen, Administrator
- Laurent Levaux, Administrator
- Bernard Thyry, Administrator
- Frédéric Vandeschoor, Administrator
- Renaud Witmeur, Administrator
- Manuel Vieira, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bernard Thyry",
"address": null,
"birth_date": null
}
},
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- Pol HEYSE, Bestuurder
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- Pol HEYSE, Président du conseil d'administration
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- Gil SIMON, Bestuurder
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- Dominique DRION, Bestuurder
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- Pol Heyse, Président du conseil d'administration
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- Pol HEYSE, Président du conseil d'administration
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- Patricia GOFFINET, Responsable comptable
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- Roger SOBRY, Bestuurder
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"hr",
"banking",
"publication",
"tax",
"personnel",
"recovery",
"special_assets"
],
"termination_clause": "\u00E0 titre transitoire et jusqu\u0027\u00E0 nouvel ordre",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": 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 naamFR | CREDIS |