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Belgisch Staatsblad — aktes
29 aktes Kapitaalverloop · 2
28-10-2021
v3.2
28-10-2021
Kapitaalwijziging
Alle aktes · 29
bijgewerkt 10 maanden geleden
2025
29-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marc GERULL — Bestuurder
- Holger Johann LEYH — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Johann LEYH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc GERULL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER ELECTRONICS"
}
}29-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marc GERULL — Bestuurder
- Holger Johann LEYH — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Johann LEYH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Holger Johann LEYH als bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Marc GERULL",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "Gelet op het voorgaande, beslissen de aandeelhouders om Marc GERULL, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als nieuwe bestuurder van de Vennootschap met onmiddellijke ingang, voor een termijn tot aan de gewone algemene vergadering van aandeelhouders, die de jaarrekening me",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Derhalve is de raad van bestuur vanaf heden als volgt samengesteld: Kambiz KARIMLOO \u2022 Marc GERULL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER ELECTRONICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Garcet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- Kambiz KARIMLOO — Bestuurder
- Holger LEYH — Bestuurder
- Bernard SPINNOX — Bestuurder
- Bernard SPINNOX — Persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SPINNOX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)",
"person": {
"rrn": null,
"name": "Bernard SPINNOX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kambiz KARIMLOO",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger LEYH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}03-04-2025 15 bestuurders benoemd, 1 ontslagnemend
- Kambiz KARIMLOO — Bestuurder
- Gert CAUWENBERGH — Commissaris
- Charlotte REABEL — Commissaris
- Valerie VAN GRIEKEN — Commissaris
- Annick GARCET — Commissaris
- Chloë EVERAERT — Commissaris
- Amber CLAES — Commissaris
- Ayman AYADA — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SPINNOX",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-25",
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Bernard SPINNOX als bestuurder van de vennootschap te be\u00EBindigen met ingang van heden.",
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},
{
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},
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"statutory": "statutair",
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"effective_date": "2025-03-25",
"evidence_quote": "beslissen de aandeelhouders om Kambiz KARIMLOO, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als nieuwe bestuurder van de Vennootschap met ingang van heden",
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},
{
"kind": "decharge_granted",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-25",
"evidence_quote": "Het mandaat van de bovenvermelde bestuurder wordt onbezoldigd uitgeoefend.",
"decharge_status": "granted",
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{
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"evidence_quote": "De bestuurders beslissen om het mandaat van Bernard SPINNOX als persoon belast met het dagelijks bestuur (die voorheen de titel \u0022gedelegeerd bestuurder\u0022 droeg, in combinatie van dit mandaat met zijn mandaat als bestuurder van de Vennootschap) te be\u00EBindigen met ingang van heden.",
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{
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"effective_date": "2025-03-25",
"evidence_quote": "De bestuurders beslissen, voor goede orde en voor zover nodig, alle andere aan bovengenoemde persoon verleende bevoegdheden en volmachten met ingang van heden in te trekken.",
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{
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"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
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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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{
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04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- BDO Bedrijfsrevisoren BV — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
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}04-12-2024 6 bestuurders benoemd, 1 ontslagnemend
- BDO Bedrijfsrevisoren BV — Commissaris
- Meester Gert Cauwenbergh — Bijzondere gevolmachtigden
- Meester Amber Claes — Bijzondere gevolmachtigden
- mevrouw Annick Garcet — Bijzondere gevolmachtigden
- mevrouw Chloë Everaert — Bijzondere gevolmachtigden
- KPMG Law BV — Bijzondere gevolmachtigden
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
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- Bernard Spinnox — Bestuurder
- Bernard Spinnox — Bestuurder
Samenvatting:
v3.2
Technische details
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- Holger Johann Leyh — Bestuurder
- Annick Garcet — Gedelegeerd bestuurder
- Chloë Everaert — Gedelegeerd bestuurder
- Amber Claes — Gedelegeerd bestuurder
- Bernard Spinnox — Bestuurder
Technische details
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}16-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Holger Johann Leyh — Bestuurder
- Peter Büsing — Bestuurder
Samenvatting:
v3.2
Technische details
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14-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Peter Büsing — Bestuurder
- Kambiz Karimloo — Bestuurder
Samenvatting:
v3.2
Technische details
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}2022
16-12-2022 Christophe Beckers benoemd tot commissaris
- Christophe Beckers — Commissaris
Samenvatting:
v3.2
Technische details
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}16-12-2022 7 bestuurders benoemd, 1 herbenoemd
- Gert Cauwenbergh — Gedelegeerd bestuurder
- Charlotte Reabel — Gedelegeerd bestuurder
- Valerie Van Grieken — Gedelegeerd bestuurder
- Céline Beuckels — Gedelegeerd bestuurder
- Annick Garcet — Gedelegeerd bestuurder
- Chloë Everaert — Gedelegeerd bestuurder
- Guusje Huijbregts — Gedelegeerd bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
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},
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"corrected_publication_numac": null
}2021
28-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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}28-10-2021 Kapitaalverhoging van €2.800.000 tot €4.102.000
- €1.302.000 → €4.102.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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],
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}28-10-2021 Kapitaalverhoging van €2.800.000 tot €4.102.000
- €1.302.000 → €4.102.000
- Inbreng in geld · Apport en numéraire
Notaris:
Maarten DE CLERCQ · Stekene (Kemzeke)Kantoor:
Akta Notarisvennootschap
Technische details
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]
}20-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Beckers — Vaste vertegenwoordiger commissaris
- Christoph Oris — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
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},
{
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}23-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Kambiz Karimloo — Bestuurder
- Dietmar Rascher — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}2020
05-08-2020 5 bestuurders benoemd, 1 ontslagnemend
- Wouter Lauwers — Bijzondere gevolmachtigde
- Gert Cauwenbergh — Bijzondere gevolmachtigde
- Hannelore De Ly — Bijzondere gevolmachtigde
- Eveline Mannaerts — Bijzondere gevolmachtigde
- Guusje Huijbregts — Bijzondere gevolmachtigde
- Carl Van Wolput — Bijzondere volmacht
Samenvatting:
v3.2
Technische details
{
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"person": {
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},
{
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"person": {
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},
{
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"rrn": null,
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}
},
{
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},
{
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},
{
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}
}
],
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},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}16-03-2020 Ernst & Young Bedrijfsrevisoren benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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}
}
],
"schema": "v3.2",
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}
}2019
21-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Carl Van Wolput — Bijzondere gevolmachtigde
- Gérard Cordonnier — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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}
},
{
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}
}
],
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}
}2018
03-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Carl Van Wolput — Bijzondere volmachthouder
- Robert Schwedler — Bijzondere volmachthouder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bijzondere volmachthouder",
"person": {
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}
},
{
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"person": {
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"name": "Robert Schwedler",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}09-10-2018 Bernard Philippe G. Spinnox benoemd tot bestuurder
- Bernard Philippe G. Spinnox — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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}
],
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}
}05-09-2018 Eric Michiels neemt ontslag als bestuurder
- Eric Michiels — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
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}18-06-2018 1 bestuurder benoemd, 2 ontslagnemend
- Eric Michiels — Bestuurder
- Michel Nédée — Bestuurder
- Michel Nédée — Persoon belast met het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
{
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},
{
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}
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}2017
17-08-2017 3 bestuurders benoemd, 1 ontslagnemend
- Dietmar Rascher — Bestuurder
- Michel Nédée — Bestuurder
- Christoph Oris — Commissaris
- Robert Boons — Commissaris
Samenvatting:
v3.2
Technische details
{
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},
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},
{
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}
],
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}2016
31-10-2016 Ernst & Young Bedrijfsrevisoren burg. CVBA benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren burg. CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"role": "commissaris",
"person": {
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],
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"subject_company": {
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}30-03-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "GRAMMER EIA ELECTRONICS",
"changed": true
},
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},
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},
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},
"legal_form_change": {
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"old": "Naamloze vennootschap",
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}
}28-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- Gérard Cordonnier — Bestuurder
- Helge Pfeiffer — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"person": {
"rrn": null,
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}
},
{
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"name": "G\u00E9rard Cordonnier",
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}
],
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}
}2011
12-08-2011 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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}