LIGNE INVEST
De berekende faillissementskans van LIGNE INVEST over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 11-06-2026 | 2026-00156702 |
| 31-12-2024 | ander | 25-06-2025 | 2025-00203892 |
| 31-12-2023 | ander | 18-06-2024 | 2024-00142383 |
| 31-12-2022 | ander | 27-06-2023 | 2023-00168372 |
| 31-12-2021 | ander | 27-06-2022 | 2022-20156998 |
| 31-12-2020 | ander | 30-07-2021 | 2021-44500527 |
| 31-12-2019 | ander | 03-07-2020 | 2020-27300038 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23200336 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17700552 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-53100346 |
-
Sophie GRULOISBestuurderStaatsblad-akte 25090945 (18-07-2025)Actief18-07-2025 → heden
-
Jean KotarakosAdministratorStaatsblad-akte 23095147 (25-07-2023)Actief16-08-2019 → heden
2 gebeurtenissen
- 25-07-2023 Benoemd· Administrator
- 16-08-2019 Benoemd· Bestuurder
-
Jean-Pierre HaninAdministratorStaatsblad-akte 23095147 (25-07-2023)Actief16-08-2019 → heden
2 gebeurtenissen
- 25-07-2023 Benoemd· Administrator
- 16-08-2019 Benoemd· Bestuurder
-
Yeliz BiciciAdministratorStaatsblad-akte 23095147 (25-07-2023)Actief16-08-2019 → heden
2 gebeurtenissen
- 25-07-2023 Benoemd· Administrator
- 16-08-2019 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Rik NeckebroekRepresentative permanent of the commissionerStaatsblad-akte 19168984 (30-12-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Mario AnthuenisBestuurderStaatsblad-akte 19091160 (09-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
Voormalige bestuurders (8)
-
Françoise RoelsAdministratorStaatsblad-akte 23095147 (25-07-2023)Voormalig16-08-2019 → 18-07-2025
3 gebeurtenissen
- 18-07-2025 Ontslagen· Bestuurder
- 25-07-2023 Benoemd· Administrator
- 16-08-2019 Benoemd· Bestuurder
-
Pierre-Hugues BonnefoyRepresentative permanent of the commissionerStaatsblad-akte 19168984 (30-12-2019)Voormalig- → 30-12-2019
-
Jérôme DELAUNAYBestuurderStaatsblad-akte 19091161 (09-07-2019)Voormalig09-07-2019 → 04-11-2019
3 gebeurtenissen
- 04-11-2019 Ontslagen· Bestuurder
- 16-08-2019 Ontslagen· Bestuurder
- 09-07-2019 Benoemd· Bestuurder
-
Laurent JacqueminBestuurderStaatsblad-akte 19145063 (04-11-2019)Voormalig- → 04-11-2019
3 gebeurtenissen
- 04-11-2019 Ontslagen· Bestuurder
- 04-11-2019 Ontslagen· Gedelegeerde bestuurder
- 16-08-2019 Ontslagen· Gedelegeerde bestuurder
-
Mario AnthuemisBestuurderStaatsblad-akte 19145063 (04-11-2019)Voormalig- → 04-11-2019
2 gebeurtenissen
- 04-11-2019 Ontslagen· Bestuurder
- 16-08-2019 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLActief Commissaire |
- | 25-07-2023 → heden |
| Rick NeckebroekActief Commissaire |
- | 16-08-2022 → heden |
Toon 6 eerdere commissarissen
| Deloitte Réviseurs d'Entreprises SRL Commissaire |
- | - → 25-07-2023 |
| Mazars Bedrijfsrevisoren Commissaris opgevolgd door Sébastien SCHUEREMANS in 2019 |
- | 07-03-2016 → 09-07-2019 |
| Pierre-Hugues Bonnefoy Commissaris |
- | 16-08-2019 → 16-08-2019 |
| PWC BEDRIJFSREVISOREN Commissaris |
- | 04-09-2015 → 07-03-2016 |
| Sébastien SCHUEREMANS Bedrijfrevisor opgevolgd door Rick Neckebroek in 2022 |
- | 09-07-2019 → 16-08-2022 |
| Sébastien Schuermans Commissaris |
- | - → 16-08-2019 |
| NACE primair | Ontwikkeling van residentiële bouwprojecten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-05-2005 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussel | 1,9 ha | 1 · 4.055 m² | 28,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 27 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
18-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sophie GRULOIS, Bestuurder
- Françoise ROELS, Bestuurder
Technische details
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}08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technische details
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}25-07-2023 5 bestuurders benoemd, 1 ontslagnemend
- Jean-Pierre Hanin, Administrator
- Jean Kotarakos, Administrator
- Françoise Roels, Administrator
- Yeliz Bicici, Administrator
- KPMG Réviseurs d'Entreprises SRL, Commissaire
- Deloitte Réviseurs d'Entreprises SRL, Commissaire
Technische details
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}03-10-2022 Vestiging van de maatschappelijke zetel te Woluwe-Saint-Lambert
- Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique → Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique
Technische details
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}16-08-2022 Rick Neckebroek benoemd tot commissaire
- Rick Neckebroek, Commissaire
Technische details
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}09-08-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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{
"kbo": "0755.538.641",
"name": "COFINIMMO OFFICES SA",
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"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des quatre soci\u00E9t\u00E9s absorb\u00E9es (LEX 85 SA, LIGNE INVEST SA, RH\u00D4NE ARTS SA, XL TR\u00D4NE SA) sera transf\u00E9r\u00E9e \u00E0 COFINIMMO OFFICES SA. Les soci\u00E9t\u00E9s absorb\u00E9es sont des fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9 (FIIS), dont l\u0027objet est exclusivement le placement collectif de capitaux dans des biens immobiliers. Le transfert inclut tous les actifs et passifs li\u00E9",
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"summary_narrative": "Ce document est un projet commun de fusion adopt\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner. Il concerne la fusion par absorption de quatre soci\u00E9t\u00E9s belges (LEX 85 SA, LIGNE INVEST SA, RH\u00D4NE ARTS SA, XL TR\u00D4NE SA), toutes sp\u00E9cialis\u00E9es dans l\u0027investissement immobilier, par la soci\u00E9t\u00E9 COFINIMMO OFFICES SA, une soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e institutionnelle (SIRI). La fusion est assimil\u00E9e \u00E0 une fusion par absorption en vertu des articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions des soci\u00E9",
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}23-03-2021 Statutenwijziging
Technische details
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}30-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Rik Neckebroek, Representative permanent of the commissioner
- Pierre-Hugues Bonnefoy, Representative permanent of the commissioner
Technische details
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}
}04-11-2019 5 ontslagnemend
- Laurent Jacquemin, Bestuurder
- Laurent Jacquemin, Gedelegeerde bestuurder
- Jérôme Delaunay, Bestuurder
- Mario Anthuemis, Bestuurder
- Matthieu Bravo, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jacquemin",
"address": null,
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},
{
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}
},
{
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Matthieu Bravo",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}16-08-2019 Zetelverplaatsing van Elsene naar Sint-Lambrechts-Woluwe
- Louizalaan 235, 1050 Elsene → Woluwedal 58, 1200 Sint-Lambrechts-Woluwe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Woluwedal 58, 1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Woluwedal",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 235, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"effective_date": "2019-06-28",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de Vennootschap, thans gevestigd te Louizalaan 235, 1050 Elsene, te verplaatsen naar Woluwedal 58, 1200 Sint-Lambrechts-Woluwe, en dit met onmiddellijke ingang.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel van de Vennootschap, thans gevestigd te Louizalaan 235, 1050 Elsene, te verplaatsen naar Woluwedal 58, 1200 Sint-Lambrechts-Woluwe, en dit met onmiddellijke ingang.",
"statute_article_number": "2",
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"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Woluwedal 58, 1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Woluwedal",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 235, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"effective_date": "2019-06-28",
"evidence_quote": "De raad van bestuur bevestigt dat de vestigingseenheid van de Vennootschap, thans gevestigd te Louizalaan 235, 1050 Elsene, met vestigingseenheidnummer 2.147.057.584, ook te verplaatsen naar Woluwedal 58, 1200 Sint-Lambrechts-Woluwe, en dit met onmiddellijke ingang.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De raad van bestuur bevestigt dat de vestigingseenheid van de Vennootschap, thans gevestigd te Louizalaan 235, 1050 Elsene, met vestigingseenheidnummer 2.147.057.584, ook te verplaatsen naar Woluwedal 58, 1200 Sint-Lambrechts-Woluwe, en dit met onmiddellijke ingang.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Julie Salteur",
"firm_city": null,
"firm_name": "NautaDutilh BVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-16",
"filing_date": "2019-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0873.682.661",
"name_full": "Ligne Invest",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Julie Salteur",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur van 28 juni 2019",
"Uittreksel uit de schriftelijke besluiten van de aandeelhouder van 28 juni 2019"
]
}09-07-2019 Sébastien SCHUEREMANS benoemd tot bedrijfrevisor
- Sébastien SCHUEREMANS, Bedrijfrevisor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bedrijfrevisor",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0873.682.661",
"name_full": "LIGNE INVEST"
}
}09-07-2019 Mario Anthuenis benoemd tot bestuurder
- Mario Anthuenis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Anthuenis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0873.682.661",
"name_full": "LIGNE INVEST"
}
}09-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme DELAUNAY, Bestuurder
- Nicolas RENDERS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas RENDERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me DELAUNAY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0873.682.661",
"name_full": "LIGNE INVEST"
}
}13-12-2017 Matthieu BRAVO benoemd tot bestuurder
- Matthieu BRAVO, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu BRAVO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0873.682.661",
"name_full": "LIGNE INVEST"
}
}13-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas RENDERS, Bestuurder
- Guy VAN WYMERSCH, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy VAN WYMERSCH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas RENDERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0873.682.661",
"name_full": "LIGNE INVEST"
}
}22-06-2017 Zetelverplaatsing binnen Brussel
- LOUIS SCHMIDTLAAN 2, BUS 3-1040 BRUSSEL → 1050 Brussel, Louizalaan 235
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Brussel, Louizalaan 235",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "LOUIZALAAN",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"old_address": {
"raw": "LOUIS SCHMIDTLAAN 2, BUS 3-1040 BRUSSEL",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "LOUIS SCHMIDTLAAN",
"country": "BE",
"postcode": "1040",
"box_number": "3",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2017-02-27",
"evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen vanaf 27/02/2017 naar het volgende adres: 1050 Brussel, Louizalaan 235.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Guy VAN WYMERSCH",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-22",
"filing_date": "2017-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-02-22",
"unanimous": true
},
"subject_company": {
"kbo": "0873.682.661",
"name_full": "LIGNE INVEST",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu BRAVO",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}30-12-2016 Kapitaalverhoging van €300.000 tot €850.000
- €550.000 → €850.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 850000,
"delta_eur": 300000,
"before_eur": 550000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0873.682.661",
"name_full": "LIGNE INVEST"
}
}07-03-2016 1 bestuurder benoemd, 1 ontslagnemend
- Mazars Bedrijfsrevisoren, Commissaris
- PWC Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0873.682.661",
"name_full": "LIGNE INVEST"
}
}04-09-2015 PWC BEDRIJFSREVISOREN benoemd tot commissaris
- PWC BEDRIJFSREVISOREN, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0873.682.661",
"name_full": "LIGNE INVEST"
}
}| Officiële naamNL | LIGNE INVEST |