GESTION LOISIRS
De berekende faillissementskans van GESTION LOISIRS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-12-2025 | 2025-00586021 |
| 31-12-2023 | volledig | 31-08-2024 | 2024-00422515 |
| 31-12-2022 | volledig | 31-10-2023 | 2023-00499992 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20377069 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-56800254 |
| 31-12-2019 | volledig | 27-11-2020 | 2020-74000317 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500096 |
| 31-12-2017 | volledig | 29-09-2018 | 2018-68400315 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-58600469 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50400244 |
-
Madame Shana MEWISSENBestuurderStaatsblad-akte 24146181 (10-10-2024)Actief10-10-2024 → heden
-
Monsieur Emmanuel MEWISSENAdministrateur délégué et président du conseil d'administrationStaatsblad-akte 24146181 (10-10-2024)Actief10-10-2024 → heden
-
Monsieur Roland MEWISSENBestuurderStaatsblad-akte 24146181 (10-10-2024)Actief10-10-2024 → heden
-
Roland Raymond Daniel Jean Marie Félicien MEWISSENBestuurderStaatsblad-akte 23156909 (07-12-2023)Actief07-12-2023 → heden
-
Shana MEWISSENBestuurderStaatsblad-akte 23156909 (07-12-2023)Actief07-12-2023 → heden
-
Emmanuel MEWISSENPrésident du conseil d'administrationStaatsblad-akte 24047936 (20-03-2024)Actief04-02-2011 → heden
5 gebeurtenissen
- 20-03-2024 Benoemd· Président du conseil d'administration
- 20-03-2024 Benoemd· Gedelegeerd bestuurder
- 07-12-2023 Benoemd· Bestuurder
- 04-02-2011 Benoemd· Bestuurder
- 04-02-2011 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
GESTBEL SRLRechtspersoonBestuurderStaatsblad-akte 23156909 (07-12-2023)Voormalig- → 07-12-2023
| NACE primair | Exploitatie van snooker- en biljartzalen(93292) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-12-1986 |
| Status | Actief |
| Postcode | 4000 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonië | 4.768 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-11-2024 Board meeting · Power of attorney · Seat change · Filing representative
- Publication: 14/11/2024 · ARDENT HOTEL SUD
- Filing: 04/11/2024 · ARDENT HOTEL SUD
- Board meeting: 16/10/2024 · ARDENT HOTEL SUD
- Power of attorney: scope: signer documents pour engagements/investissements max 50.000 EUR, documents bancaires (Mifid, AML, RGPD), LEI, ouverture de compte, NDA, offres/contrats max 50.000 EUR, start_date: 01/11/2024 · FABERFIN SRL
- Seat change: to: Rue des Guillemins 139/9, 4000 Liège, from: Place des Guillemins, 5/1A - 4000 Liège, effective_date: 2024-10-28 · ARDENT HOTEL SUD
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Mathilde Boucquiau
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Charlotte Braillon
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Fiorella Lentini
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Ardent Invest SA
- General meeting: 16/10/2024 · ARDENT HOTEL SUD
- Permanent representative · Emmanuel MEWISSEN
- Permanent representative · Jean-Marie LEONARD
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Mathilde Boucquiau
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Charlotte Braillon
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Fiorella Lentini
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Ardent Invest SA
Technische details
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}14-11-2024 Zetelverplaatsing binnen Liège
- Place des Guillemins, 5/1A -4000 Liège → Rue des Guillemins 139/9, 4000 Liège
Technische details
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}10-10-2024 3 bestuurders benoemd
- Monsieur Emmanuel MEWISSEN, Administrateur délégué et président du conseil d'administration
- Monsieur Roland MEWISSEN, Bestuurder
- Madame Shana MEWISSEN, Bestuurder
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- Emmanuel MEWISSEN, Président du conseil d'administration
- Emmanuel MEWISSEN, Gedelegeerd bestuurder
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}07-12-2023 Verrichting in kapitaal of aandelen
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}30-12-2022 Zetelverplaatsing binnen Liège
- Rue des Guillemins 129, 4000 Liège, Belgique → Place des Guillemins 5, boîte 1A, 4000 Liège
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- Rue Saint-Exupéry, 17 boîte 13 - 4460 Grâce-Hollogne → Rue des Guillemins, 129 - 4000 Liège
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- Publication: 13/07/2021 · CIRCUS BELGIUM
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2021-06-07 · GESTION LOISIRS
- Permanent representative · MEWISSEN Emmanuel
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2021-06-07 · SOFABO
- Permanent representative · BOSQUIN Victor
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2021-06-07 · LEONARD Nicolas
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2019-04-01 · BONIVER Christophe
- Board meeting: 01/06/2021 · CIRCUS BELGIUM
- Seat change: to: Rue des Guillemins, 129-4000 Liège, from: Rue Saint-Exupéry, 17 boîte 13 -4460 Grâce-Hollogne · CIRCUS BELGIUM
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- 4100 Boncelles, route du Condroz, 13D → 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
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}04-12-2017 Wijziging in het bestuur
Technische details
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- Act object: Renouvellement des mandats d'administrateur et du mandat du commissaire · CIRCUS BELGIUM
- Publication: 18/02/2016 · CIRCUS BELGIUM
- Filing: 05/02/2018 · CIRCUS BELGIUM
- General meeting: 01/06/2015 · CIRCUS BELGIUM
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · SOFABO
- Permanent representative · Victor BOSQUIN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · GESTION ET LOISIRS
- Permanent representative · Emmanuel MEWISSEN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · GESTBEL
- Permanent representative · Jean-Marie LEONARD
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · Nicolas LEONARD
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · Philippe MEWISSEN
- Mandate compensation: potentiellement rémunéré · SOFABO
- Auditor appointment: fee: 8.000 € par exercice, hors TVA, role: commissaire, term: 3 ans, start_date: 01/06/2015, end_condition: échéant lors de l'assemblée générale qui statuera sur les comptes de l'exercice 2017 · Verdin, Prignon, Celen - Réviseurs d'Entreprises
- Permanent representative · Pascal CELEN
- Board meeting: 01/06/2015 · CIRCUS BELGIUM
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2015-06-07 · GESTION ET LOISIRS
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2015-06-07 · GESTBEL
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2015-06-07 · Nicolas LEONARD
- Mandate compensation: potentiellement rémunéré · GESTION ET LOISIRS
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}04-02-2011 2 bestuurders benoemd
- Emmanuel MEWISSEN, Bestuurder
- Emmanuel MEWISSEN, Gedelegeerd bestuurder
Technische details
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}02-08-2010 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL PAR INCORPORATION REDUCTION DU CAPITAL LIBERE PAR REMBOURSEMENT · CIRCUS GUILLEMINS
- Publication: 02/08/2010 · CIRCUS GUILLEMINS
- Filing: 22/07/2010 · CIRCUS GUILLEMINS
- Notarial deed: 25/06/2010 · CIRCUS GUILLEMINS
- General meeting: 25/06/2010 · CIRCUS GUILLEMINS
- Capital increase: after: 2.480.000, delta: 1.240.000, amount: 2480000.0, before: 1.240.000, method: incorporation de réserves disponibles, currency: EUR · CIRCUS GUILLEMINS
- Capital decrease: after: 1.240.000, delta: 1.240.000, amount: 1240000.0, before: 2.480.000, method: remboursement aux actionnaires en numéraire, currency: EUR · CIRCUS GUILLEMINS
- Capital: amount: 1240000.0, shares: 44000, currency: EUR · CIRCUS GUILLEMINS
- Statute amendment: Mise en concordance des statuts, remplacement article 5 et ajout à article 6 · CIRCUS GUILLEMINS
- Permanent representative · Victor-Léonard BOSQUIN
- Permanent representative · Emmanuel MEWISSEN
- Permanent representative · Jean-Manie LEONARD
Technische details
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}30-07-2009 Act object · General meeting · Capital · Approval
- Act object: Approbation des comptes annuels arrêtés au 31/12/2008 Démission d'administrateur- prolongation de mandats d'administrateur · CIRCUS BELGIUM
- Publication: 30/07/2009 · CIRCUS BELGIUM
- Filing: 07/2009 · CIRCUS BELGIUM
- General meeting: 08/06/2009 · CIRCUS BELGIUM
- Capital: amount: 1240000.0, shares: 44000, currency: EUR · CIRCUS BELGIUM
- Approval: Approbation des comptes annuels arrêtés au 31/12/2008 · CIRCUS BELGIUM
- Auditor appointment: role: commissaire, end_date: 2012, start_date: 08/06/2009 · PRICEWATERHOUSECOOPERS
- Officer resignation: date: 2009-06-08, role: administrateur · Joseph ROUFFLAER
- Officer discharge · Joseph ROUFFLAER
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · SOFABO
- Permanent representative · Victor-Léonard BOSQUIN
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · GESTION ET LOISIRS
- Permanent representative · Emmanuel MEWISSEN
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · GESTBEL
- Permanent representative · Jean-Marie LEONARD
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · Philippe MEWISSEN
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · Nicolas LEONARD
- Board meeting: 08/06/2009 · CIRCUS BELGIUM
- Officer appointment: role: président du conseil d'administration, end_date: 2015-06-07, start_date: 2009-06-08 · SOFABO
- Officer appointment: role: administrateur délégué à la gestion journalière, end_date: 2015-06-07, start_date: 2009-06-08 · GESTION ET LOISIRS
- Officer appointment: role: administrateur délégué à la gestion journalière, end_date: 2015-06-07, start_date: 2009-06-08 · GESTBEL
- Auditor remuneration: amount: 13800, period: 2008, currency: EUR · PRICEWATERHOUSECOOPERS
- Power of attorney: scope: représenter la société dans le cadre de leur mandat · SOFABO
- Power of attorney: scope: représenter la société dans le cadre de leur mandat · GESTION ET LOISIRS
- Power of attorney: scope: représenter la société dans le cadre de leur mandat · GESTBEL
Technische details
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"subject": "e4"
},
{
"date": "2009-06-08",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 7 juin 2015, de: * La soci\u00E9t\u00E9 en commandite par actions \u003C SOFABO \u00BB",
"value": {
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},
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"_value_raw": {
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}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Victor-L\u00E9onard BOSQUIN",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2009-06-08",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur... de: * La soci\u00E9t\u00E9 anonyme \u00AB GESTION ET LOISIRS \u00BB",
"value": {
"role": "administrateur",
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},
"object": "e1",
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"_value_raw": {
"role": "administrateur",
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}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel MEWISSEN",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2009-06-08",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur... de: * La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GESTBEL \u00BB",
"value": {
"role": "administrateur",
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},
"object": "e1",
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"_value_raw": {
"role": "administrateur",
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}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marie LEONARD",
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"object": "e9",
"subject": "e10"
},
{
"date": "2009-06-08",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur... Monsieur MEWISSEN Philippe",
"value": {
"role": "administrateur",
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"start_date": "2009-06-08"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"date": "2009-06-08",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur... Monsieur LEONARD Nicolas",
"value": {
"role": "administrateur",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
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"subject": "e12",
"_value_raw": {
"role": "administrateur",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"date": "2009-06-08",
"type": "board_meeting",
"quote": "S\u0027est ensuite r\u00E9uni le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger, \u00E0 compter de ce jour",
"value": "08/06/2009",
"object": null,
"subject": "e1"
},
{
"date": "2009-06-08",
"type": "officer_appointment",
"quote": "le mandat de pr\u00E9sident du conseil d\u0027administration de la SCA SOFABO pr\u00E9d\u00E9crite",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
"object": "e1",
"subject": "e5",
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"role": "pr\u00E9sident du conseil d\u0027administration",
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"start_date": "08/06/2009"
}
},
{
"date": "2009-06-08",
"type": "officer_appointment",
"quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re des SA GESTION LOISIRS",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
"object": "e1",
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"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"date": "2009-06-08",
"type": "officer_appointment",
"quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re des... SPRL GESTBEL",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"type": "auditor_remuneration",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver la r\u00E9mun\u00E9ration du commissaire de la soci\u00E9t\u00E9 pr\u00E9nomm\u00E9 pour sa mission pour l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2008, soit une somme de treize mille huit cents euros (13.800 \u20AC) (plus TVA, d\u00E9bours divers, et cotisation variable IRE).",
"value": {
"amount": "13800",
"period": "2008",
"currency": "EUR"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "chacune de celles-ci ayant le pouvoir d\u0027agir seul pour repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat.",
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"alone": true,
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "chacune de celles-ci ayant le pouvoir d\u0027agir seul pour repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat.",
"value": {
"alone": true,
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "chacune de celles-ci ayant le pouvoir d\u0027agir seul pour repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat.",
"value": {
"alone": true,
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat"
},
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],
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"extractor": "verified-v1",
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},
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},
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},
{
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}
},
{
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}
},
{
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}
},
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}
},
{
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"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13",
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}
},
{
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}
},
{
"id": "e11",
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}
},
{
"id": "e12",
"kbo": null,
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"name": "Nicolas LEONARD",
"attrs": {
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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 | GESTION LOISIRS |
| AfkortingFR | G L |