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Belgisch Staatsblad — aktes
26 aktes Kapitaalverloop · 3
01-02-2018
v3.2
25-01-2016
v3.2
14-06-2006
v3.2
Alle aktes · 26
bijgewerkt 2 jaar geleden
2024
03-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}2020
03-06-2020 3 bestuurders benoemd
- Bernard de Marcken de Merken — Voorzitter
- Arnaud Van Praet — Vice président
- Véronique Canters — Membre du comité de direction
Samenvatting:
v3.2
Technische details
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}21-01-2020 21 bestuurders benoemd, 16 ontslagnemend
- Arnaud VAN PRAET — Bestuurder
- Jean-Luc DEBROUX — Bestuurder
- Bernard de Marcken de Merken — Bestuurder
- Ahmed M'RABET — Bestuurder
- Zohra MERZGUJOUI — Bestuurder
- Françoise VANMALLEGHEM — Bestuurder
- Muriel DE VIRON — Bestuurder
- Khalil AOUASTI — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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{
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"name": "Arlette GENICOT-VAN HOEYMISSEN",
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"name": "Eliane PAULISSEN",
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},
{
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"name": "Marie-Jo\u00EBlle VASSEUR",
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}
},
{
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"name": "St\u00E9phane VAN VAERENBERGH",
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{
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{
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{
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"name": "Philippe PIVIN",
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},
{
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"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien LEMAIRE",
"address": null,
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{
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"name": "Thierry CASTIAU",
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{
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"name": "Arnaud VAN PRAET",
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{
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"name": "Ahmed M\u0027RABET",
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},
{
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"name": "Zohra MERZGUJOUI",
"address": null,
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise VANMALLEGHEM",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Muriel DE VIRON",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Khalil AOUASTI",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Mourad KOURDOUSSI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe PIERROUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Omela PRIFTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Jo\u00EBlle VASSEUR",
"address": null,
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}
},
{
"kind": "director_in",
"role": "membre observateur",
"person": {
"rrn": null,
"name": "Jean-Pierre CORNELISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre observateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie DE COSTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre observateur",
"person": {
"rrn": null,
"name": "Damien GERARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Khalil Aouasti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Luc Debroux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Bernard de Marcken de Merken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Muriel De Viron",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}2019
17-10-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-09-2019 DGST & Partners benoemd tot auditor
- DGST & Partners — Auditor
Samenvatting:
v3.2
Technische details
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"role": "auditor",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners",
"address": null,
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}
],
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}2018
23-05-2018 14 bestuurders benoemd, 3 ontslagnemend
- Eliane PAULISSEN — Bestuurder
- Philippe TIMMERMANS — Bestuurder
- Marie-Joëlle VASSEUR — Bestuurder
- Philippe PIVIN — Bestuurder
- Arlette GENICOT-VAN HOEYMISSEN — Bestuurder
- Steve HUYGE — Bestuurder
- Gisèle COURTOIS — Bestuurder
- Arnaud VAN PRAET — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian de BECO",
"address": null,
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},
{
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},
{
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"name": "Laurence GALLEZ",
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},
{
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},
{
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"rrn": null,
"name": "Marie-Jo\u00EBlle VASSEUR",
"address": null,
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicole DRICOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philippe PIVIN",
"address": null,
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}
},
{
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"person": {
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"name": "Arlette GENICOT-VAN HOEYMISSEN",
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}
},
{
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"name": "Steve HUYGE",
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}
},
{
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"person": {
"rrn": null,
"name": "Gis\u00E8le COURTOIS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges KALLA",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean-Luc DEBROUX",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard de MARCKEN de MERKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane VAN VAERENBERG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9e LELOUP",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "LOG\u0027IRIS"
}
}01-02-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Sophie Maquet · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-02-01",
"filing_date": "2017-06-29",
"act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE CIVILE A FORME DE SOCIET\u0415"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-12-11",
"unanimous": true
},
"conversion": {
"effective_date": "2018-01-01",
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.357.375",
"name": "LE FOYER ETTERBEEKOIS",
"role": "acquiring",
"address": "Promenade Hippolyte Rolin, 1, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.962.456",
"name": "LE FOYER KOEKELBERGEOIS",
"role": "absorbed",
"address": "Place Vanhuffel 6, 1081 Koekelberg",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.2,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693",
"694",
"695",
"700"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "5,2 actions nouvelles du Foyer Etterbeekois contre 1 action du Foyer Koekelbergeois",
"new_shares_issued_n": 27388,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses immobilisations et ses dettes, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 titre universel.",
"equity_transferred_eur": 65282.76,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Maquet",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Le Foyer Etterbeekois a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme Le Foyer Koekelbergeois. La fusion, effective au 1er janvier 2018, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec un rapport d\u0027\u00E9change de 5,2 actions nouvelles pour 1 action ancienne. Le capital de la soci\u00E9t\u00E9 absorbante est augment\u00E9 de 65 282,76 \u20AC, et 27 388 nouvelles actions sont attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 adopte une nouvelle d\u00E9nomination sociale",
"co_filed_documents": [
"1 exp\u00E9dition",
"liste avec les biens",
"statuts coordonn\u00E9s",
"1 liste des pr\u00E9sences",
"le projet de fusion",
"1 rapport sp\u00E9cial du conseil d\u0027administration",
"1 rapport du commissaire"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Log\u0027Iris",
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"changed": true
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-02-2018 11 bestuurders benoemd, 6 ontslagnemend
- Arnaud VAN PRAET — Bestuurder
- Jean-Luc DEBROUX — Bestuurder
- Georges KALLA — Bestuurder
- Bernard DE MARCKEN DE MERCKEN — Bestuurder
- Stéphane VAN VAERENBERGH — Bestuurder
- Véronique CANTERS — Bestuurder
- Andrée LELOUP — Bestuurder
- Steve HUYGE — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"name": "Christian de Beco",
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}
},
{
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"person": {
"rrn": null,
"name": "Eliane Paulissen",
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}
},
{
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"person": {
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"name": "Laurence Gallez",
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},
{
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},
{
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"name": "Marie-Jo\u00EBlle Vasseur",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicole Dricot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc DEBROUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges KALLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard DE MARCKEN DE MERCKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane VAN VAERENBERGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9e LELOUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steve HUYGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gis\u00E8le COURTOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arlette GENICOT VAN HOEYMISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe PIVIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}01-02-2018 Kapitaalverhoging tot €65.282,76
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 65282.76,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}2017
18-08-2017 5 bestuurders benoemd
- Bernard de MARCKEN de MERCKEN — Bestuurder
- Georges KALLA — Bestuurder
- Jean-Luc DEBROUX — Bestuurder
- Véronique CANTERS — Bestuurder
- Andrée LELOUP — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard de MARCKEN de MERCKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges KALLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc DEBROUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "V\u00E9ronique CANTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Andr\u00E9e LELOUP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}10-07-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Amaud Van Praet · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Amaud Van Praet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-10",
"filing_date": "2017-06-29",
"act_kind_objet": "Projet de fusion \u00E9tabi conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.962.456",
"name": "Le Foyer Koekelbergeois",
"role": "absorbed",
"address": "1081 Bruxelles, Place Vanhuffel, 6",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.357.375",
"name": "Le Foyer Etterbeekois",
"role": "acquiring",
"address": "1040 Etterbeek, Promenade Hippolyte Rolin 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.2,
"legal_articles": [
"671",
"693",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "5 actions du Foyer Koekelbergeois pour 26 actions nouvelles \u00E0 \u00E9mettre par le Foyer Etterbeekois",
"new_shares_issued_n": 27388,
"real_estate_included": true,
"patrimony_description": "Le patrimoine actif et passif complet de la soci\u00E9t\u00E9 absorb\u00E9e (Le Foyer Koekelbergeois) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Le Foyer Etterbeekois), incluant des biens immobiliers, des r\u00E9serves, des subventions et des provisions pour gros entretien.",
"equity_transferred_eur": 50619981.77,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "Le Foyer Etterbeekois",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amaud Van Praet",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli entre deux soci\u00E9t\u00E9s anonymes belges, Le Foyer Koekelbergeois (absorb\u00E9e) et Le Foyer Etterbeekois (absorbante), conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s. La fusion pr\u00E9voit le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans soulte en esp\u00E8ces, au moyen d\u0027un rapport d\u0027\u00E9change de 5 actions de la soci\u00E9t\u00E9 absorb\u00E9e contre 26 nouvelles actions de la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9s, devrait entrer en vigueur",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Arnaud Van Praet · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Arnaud Van Praet",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-10",
"filing_date": "2017-06-29",
"act_kind_objet": "FUSIEVOORSTEL opgesteld in overeenstemming met artikel 693 van het"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.962.456",
"name": "DE KOEKELBERGSE HAARD",
"role": "absorbed",
"address": "Henri Van Huffelplein 6, 1081 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.357.375",
"name": "DE ETTERBEEKSE HAARD",
"role": "acquiring",
"address": "Hippolyte Rolinpromenade 1, 1040 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 5.2,
"legal_articles": [
"12:693",
"12:671",
"12:701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "5 aandelen van de Koekelbergse Haard voor 26 nieuwe aandelen uit te geven door de Etterbeekse Haard",
"new_shares_issued_n": 27388,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, wordt overgedragen aan de overnemende vennootschap. Dit omvat onroerende goederen, sociale woningen, gebouwen en verbonden activa.",
"equity_transferred_eur": 50619981.77,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "DE KOEKELBERGSE HAARD",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0401.962.456"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud Van Praet",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de naamloze vennootschap DE KOEKELBERGSE HAARD (KBO: 0401.962.456) en die van DE ETTERBEEKSE HAARD (KBO: 0403.357.375) hebben een fusievoorstel opgesteld overeenkomstig artikel 693 van het Wetboek van Vennootschappen. Het voorstel voorziet in een fusie door overneming van het gehele vermogen van DE KOEKELBERGSE HAARD door DE ETTERBEEKSE HAARD. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen in december 2017. De overdracht van het vermogen zal juridisch en boekhoudkundig vanaf 1 januari 2018 plaatsvinden. De aandeelho",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
10-02-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-02-2016 4 bestuurders benoemd, 3 ontslagnemend
- Arnaud VAN PRAET — Administrateur représentant de la commune
- Christian de BECO — Administrateur privé
- Eliane De Meulemeester — Gedelegeerd bestuurder
- Arnaud VAN PRAET — Voorzitter
- Hubert PONCELET — Administrateur privé
- Christian de BECO — Administrateur représentant de la commune
- Bernard de Marcken de Merken — Administrateur et administrateur délégué représentant de la commune
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur priv\u00E9",
"person": {
"rrn": null,
"name": "Hubert PONCELET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur repr\u00E9sentant de la Commune",
"person": {
"rrn": null,
"name": "Christian de BECO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sentant de la Commune",
"person": {
"rrn": null,
"name": "Bernard de Marcken de Merken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur repr\u00E9sentant de la Commune",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur priv\u00E9",
"person": {
"rrn": null,
"name": "Christian de BECO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eliane De Meulemeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Arnaud VAN PRAET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}25-01-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Sophie Maquet · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-25",
"filing_date": "2016-01-14",
"act_kind_objet": "SCISSION PARTIELLE PAR TRANSFERT D\u0027UNE PARTIE DU PATRIMOINE DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.357.375",
"name": "SORELO",
"role": "demerged",
"address": "Promenade Hippolyte Rolin, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.357.375",
"name": "LE FOYER ETTERBEEKOIS",
"role": "recipient",
"address": "Promenade Hippolyte Rolin, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 5.0,
"legal_articles": [
"728",
"730",
"731",
"738"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "5 actions nouvelles du Foyer Etterbeekois contre 1 part sociale de Sorelo",
"new_shares_issued_n": 18480,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 SORELO, comprenant des actifs et passifs corporels et incorporels, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 Le Foyer Etterbeekois. Les \u00E9l\u00E9ments non explicitement d\u00E9crits sont pr\u00E9sum\u00E9s rester dans la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS",
"legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Maquet",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Le Foyer Etterbeekois a d\u00E9cid\u00E9 d\u0027une scission partielle par transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 SORELO, dont le si\u00E8ge est \u00E0 Etterbeek, \u00E0 la soci\u00E9t\u00E9 Le Foyer Etterbeekois. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 5 actions nouvelles pour 1 part sociale de SORELO. L\u0027augmentation du capital de Le Foyer Etterbeekois est de 5 349,03 \u20AC, portant le capital \u00E0 67 349,01 \u20AC. Les 18 480 actions nouvelles \u00E9mises seront attribu\u00E9es aux associ\u00E9s de SORELO proportionnellement \u00E0 leur participation.",
"co_filed_documents": [
"1 exp\u00E9dition",
"2 procurations",
"1 liste des pr\u00E9sences",
"liste des biens transf\u00E9r\u00E9s",
"1 rapport du Commissaire",
"1 rapport sp\u00E9cial du conseil d\u0027administration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-01-2016 Kapitaalverhoging van €5.349,01 tot €67.349,01
- €62.000 → €67.349,01
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 67349.01,
"delta_eur": 5349.009999999995,
"before_eur": 62000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
}
}25-01-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 civile \u00E0 forme de Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 civile \u00E0 forme de Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}2015
09-07-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Sophie Maquet · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-09",
"filing_date": "2015-06-30",
"act_kind_objet": "PROJET DE SCISSION, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 728 du Code des"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.321.743",
"name": "Soci\u00E9t\u00E9 R\u00E9gionale du Logement pour le Grand-Bruxelles",
"role": "demerged",
"address": "1000 Bruxelles, Place de Brouck\u00E8re 12-22",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.357.375",
"name": "Le Foyer Etterbeekois",
"role": "recipient",
"address": "1040 Etterbeek, Promenade Hippolyte Rolin 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 5.0,
"legal_articles": [
"728",
"673",
"677",
"738"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 part de SORELO pour 5 parts de Foyer Etterbeekois",
"new_shares_issued_n": 18480,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine actif et passif de la Soci\u00E9t\u00E9 Scind\u00E9e, comprenant des immobilisations incorporelles, corporelles, des cr\u00E9ances, des valeurs disponibles, des subventions en capital, des provisions GER, des dettes financi\u00E8res et autres dettes, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire. Le transfert concerne des biens immobiliers et les passifs y aff\u00E9rents, comme indiqu\u00E9 en annexe 1.",
"equity_transferred_eur": 103733.79,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.357.375",
"name_full": "LE FOYER ETTERBEEKOIS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Maquet - Notaire associ\u00E9",
"org_rep_person_name": null
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"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SORELO et celui de la soci\u00E9t\u00E9 anonyme Le Foyer Etterbeekois ont \u00E9tabli un projet de scission partielle, par laquelle une partie du patrimoine actif et passif de SORELO sera transf\u00E9r\u00E9e \u00E0 Le Foyer Etterbeekois. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2014, pr\u00E9voit un rapport d\u0027\u00E9change de 1 part de SORELO contre 5 parts nouvelles de Le Foyer Etterbeekois, sans soulte en esp\u00E8ces. Le transfert inclut des immobilisations, des cr\u00E9ances, des dettes et des biens immobiliers. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027ap",
"co_filed_documents": [
"projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2011
18-02-2011 Odette Vandystaart benoemd tot bestuurder
- Odette Vandystaart — Bestuurder
Samenvatting:
v3.2
Technische details
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}2010
12-05-2010 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"old": "Soci\u00E9t\u00E9 Anonyme",
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}2006
14-06-2006 4 bestuurders benoemd
- Carlo Mendola — Bestuurder
- André Josch — Bestuurder
- Michel Delporte — Observateur
- George Arcelin — Auditor
Samenvatting:
v3.2
Technische details
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}14-06-2006 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}14-06-2006 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Françoise Carton de Wiart · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Fran\u00E7oise Carton de Wiart",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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"act_meta": {
"language": "fr",
"pub_date": "2006-06-14",
"filing_date": "2006-05-15",
"act_kind_objet": "DEMISSION NOMINATION"
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"restructuring": {
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{
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"address": "avenue Ren\u00E9 Piret 1- 1040 Etterbeek",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 mai 2006 de la soci\u00E9t\u00E9 anonyme LE FOYER ETTERBEEKOIS a confirm\u00E9 la nomination de Monsieur Carlo Mendola et de Monsieur Andr\u00E9 Josch, repr\u00E9sentants de la Commune d\u0027Etterbeek, comme administrateurs en remplacement de Monsieur Alphonse Vanderzippe et de Madame Lucienne Geenis, d\u00E9c\u00E9d\u00E9s. Elle a \u00E9galement confirm\u00E9 la nomination de Monsieur Michel Delporte en tant qu\u0027observateur et renouvel\u00E9 le mandat du r\u00E9viseur d\u0027entreprise, Monsieur George Arcelin.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2005
13-06-2005 Laurent Vieminckx benoemd tot président du conseil d'administration
- Laurent Vieminckx — Président du conseil d'administration
Samenvatting:
v3.2
Technische details
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}2003
24-06-2003 3 bestuurders benoemd
- Alphonse Vanderzippe — Bestuurder
- Marie-Joëlle Vasseur — Bestuurder
- Marc C. Sterpin — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "Marie-Jo\u00EBlle Vasseur",
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{
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