MIRMEX MOTOR
De berekende faillissementskans van MIRMEX MOTOR over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00125364 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00157392 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00148072 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00127979 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20063784 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15100174 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15900416 |
| 31-12-2018 | micro | 05-07-2019 | 2019-30100455 |
-
AUMALIRechtspersoonBestuurder· vast vert.: Charles-Edouard JollyStaatsblad-akte 25138077 (30-10-2025)Actief14-03-2025 → heden
-
Cartesia Capital SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Cédric Van RossumStaatsblad-akte 25138077 (30-10-2025)Actief14-03-2025 → heden
-
Actief14-03-2025 → heden
-
Actief14-03-2025 → heden
-
Actief14-03-2025 → heden
-
NomainvestRechtspersoonBestuurder· vast vert.: Philippe NEUMANNStaatsblad-akte 24446741 (28-11-2024)Actief07-11-2024 → heden
-
Actief11-09-2020 → heden
-
Actief05-04-2019 → heden
-
Cartesia CapitalRechtspersoonBestuurder· vast vert.: Cédric Van RossumStaatsblad-akte 19047053 (05-04-2019)Actief05-04-2019 → heden
-
Actief05-04-2019 → heden
2 gebeurtenissen
- 19-04-2025 Ontslagen· Bestuurder
- 05-04-2019 Benoemd· Bestuurder
-
Actief05-04-2019 → heden
-
Actief13-03-2019 → heden
Voormalige bestuurders (5)
-
Voormalig05-04-2019 → 19-04-2025
3 gebeurtenissen
- 19-04-2025 Ontslagen· Bestuurder
- 05-04-2019 Ontslagen· Gedelegeerd bestuurder
- 05-04-2019 Benoemd· Bestuurder
-
Voormalig— → 19-04-2025
-
Voormalig05-04-2019 → 07-11-2024
2 gebeurtenissen
- 07-11-2024 Ontslagen· Bestuurder
- 05-04-2019 Benoemd· Bestuurder
-
Voormalig22-05-2018 → 05-04-2019
2 gebeurtenissen
- 05-04-2019 Ontslagen· Gedelegeerd bestuurder
- 22-05-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 05-04-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DeloitteActief Commissaris · vertegenwoordigd door Yves Dehogne |
— | 13-03-2019 → heden |
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-11-2017 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25020A0009/00C000 | Wallonië | 2,2 ha | 1 · 828 m² | 7,0 m · 2 verd. |
| 25006A0402/00A000 | Wallonië | 1,1 ha | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-10-2025 5 bestuurders benoemd, 3 ontslagnemend
- Cartesia Capital SRL — Gedelegeerd bestuurder
- FBDT SRL — Gedelegeerd bestuurder
- Aumali SRL — Gedelegeerd bestuurder
- Fabilux SA — Gedelegeerd bestuurder
- Regnier Haegelsteen — Bestuurder
- Luc Bertrand — Bestuurder
- Charles-Edouard Jolly — Bestuurder
- François Baudart — Bestuurder
Technische details
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}30-10-2025 5 bestuurders benoemd, 3 ontslagnemend
- Cédric Van Rossum — Gedelegeerd bestuurder
- François Baudart — Bestuurder
- Charles-Edouard Jolly — Bestuurder
- Luc Bertrand — Bestuurder
- Regnier Haegelsteen — Bestuurder
- Luc Bertrand — Bestuurder
- Charles-Edouard Jolly — Bestuurder
- François Baudart — Bestuurder
Technische details
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}28-11-2024 1 ontslagnemend, 1 herbenoemd
- Wilfried SCHÖPGES — Bestuurder
- Philippe NEUMANN — Bestuurder
Technische details
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}28-11-2024 Kapitaalvermindering van €1.714.873,66 tot €2.892.368,01
- €4.607.241,67 → €2.892.368,01
- 4 kapitaalbewegingen in deze akte
Technische details
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}28-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Thomas Ghigny — Commissaris
- Philippe NEUMANN — Commissaris
- Wilfried SCHÖPGES — Bestuurder
Technische details
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}28-11-2024 Kapitaalvermindering van €1.714.873,66 tot €2.892.368,01
- €4.607.241,67 → €2.892.368,01
- 3 kapitaalbewegingen in deze akte
Technische details
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}22-04-2024 Zetelverplaatsing van Mont-Saint-Guibert naar Wavre
- Rue du Bosquet 15A, 1435 Mont-Saint-Guibert → Avenue Léonard de Vinci 18, 1300 Wavre
Technische details
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"effective_date": "2024-02-22",
"evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9lib\u00E9ration du Conseil d\u0027Administration du 01/12/2023, les deux administrateurs prennent la d\u00E9cision de changer le si\u00E8ge de la soci\u00E9t\u00E9 anonyme Mirmex Motor vers l\u0027adresse suivante: 18 Avenue L\u00E9onard de Vinci, B-1300 Wavre, Belgique. Ce changement sera effectif imm\u00E9diatement."
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}
}16-10-2023 Statutenwijziging
Technische details
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"statute_change": {
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"subject_company": {
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-09-2020 Philippe GILLAIN benoemd tot bestuurder
- Philippe GILLAIN — Bestuurder
Technische details
{
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"evidence_quote": "Par d\u00E9cision de l\u0027AG du 22/5/2020, il est act\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de la SCS FARADAY, ayant son si\u00E8ge social \u00E0 4031 LI\u00C8GE, Rue de la Belle Jardini\u00E8re, 195 n\u00B0 d\u0027entreprise 0864.937.716, en tant qu\u0027admin\u00EDstrateur."
}
],
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"subject_company": {
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}24-10-2019 Zetelverplaatsing van CHIMAY naar Mont-Saint-Guibert
- RUE DES TRAPPISTES 53, 6464 CHIMAY → rue du Bosquet 15A, 1435 Mont-Saint-Guibert
Technische details
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{
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"seat_type": "statutaire",
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"street_number": "53"
},
"effective_date": "2019-05-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de MIRMEX MOTOR \u00E0 1435 Mont-Saint-Guibert, rue du Bosquet 15A \u00E0 compter du 20.05.2019."
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}24-10-2019 Wijziging in het bestuur
Technische details
{
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"act_meta": {
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"subject_company": {
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}05-04-2019 8 bestuurders benoemd, 3 ontslagnemend
- François Baudart — Bestuurder
- Cédric Van Rossum — Bestuurder
- Wilfried Schöpges — Bestuurder
- Charles Edouard Jolly — Bestuurder
- HAEGELSTEEN Regnier Roger Rodolphe Marie — Bestuurder
- BERTRAND Luc Jacques Léon César — Bestuurder
- SPRL Cartesia Capital — Gedelegeerd bestuurder
- Yves Dehogne — Commissaris
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur BAUDART Fran\u00E7ois, Monsieur de LANNOY Baudouin et Monsieur C\u00E9dric VAN ROSSUM de leurs fonctions de g\u00E9rants, er raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
},
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur BAUDART Fran\u00E7ois, Monsieur de LANNOY Baudouin et Monsieur C\u00E9dric VAN ROSSUM de leurs fonctions de g\u00E9rants, er raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
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{
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},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur BAUDART Fran\u00E7ois, Monsieur de LANNOY Baudouin et Monsieur C\u00E9dric VAN ROSSUM de leurs fonctions de g\u00E9rants, er raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
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"name": "Fran\u00E7ois Baudart",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 6 et appellent \u00E0 cette fonction, pour un terme de six ans: Repr\u00E9sentant les actionnaires de Cat\u00E9gorie A: -Monsieur Fran\u00E7ois Baudart, pr\u00E9qualifi\u00E9;"
},
{
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},
"via_org": {
"kbo": "0696649347",
"name": "SPRL Cartesia Capital",
"address": null,
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"legal_form": null
},
"evidence_quote": "La SPRL Cartesia Capital, dont le si\u00E8ge social est \u00E9tabli \u00E0 1150 Woluwe-Saint-Pierre, avenue des Mille M\u00E8tres 52, inscrite \u00E0 la BCE sous le num\u00E9ro 0696.649.347, qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur C\u00E9dric Van Rossum;"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Wilfried Sch\u00F6pges",
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},
"evidence_quote": "Repr\u00E9sentant les actionnaires de Cat\u00E9gorie B: -Monsieur Wilfried Sch\u00F6pges, n\u00E9 \u00E0 Saint-Vith, le 27 janvier 1962, domicili\u00E9 \u00E0 4701 Eupen, Liberm\u00E9, 27;"
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{
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"person": {
"rrn": null,
"name": "Charles Edouard Jolly",
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},
"evidence_quote": "-Monsieur Charles Edouard Jolly, n\u00E9 \u00E0 Etterbeek, le 03 septembre 1987,domicili\u00E9 \u00E0 1331 Rixensart, rue des Berg\u00E8res, 51.;"
},
{
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},
"evidence_quote": "-Monsieur HAEGELSTEEN Regnier Roger Rodolphe Marie, n\u00E9 \u00E0 1040 Etterbeek le 10 juillet 1950, domicili\u00E9 \u00E0 1040 Etterbeek, avenue Nestor Plissart, 14;"
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"birth_date": null
},
"evidence_quote": "-Monsieur BERTRAND Luc Jacques L\u00E9on C\u00E9sar, n\u00E9 \u00E0 Leopoldville, le 14 f\u00E9vrier 1951, domicili\u00E9 \u00E0 1150 Bruxelles, route Gouvernementale, 67;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SPRL Cartesia Capital",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la sprl Cartesia Capital, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui accepte."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions de commissaire, la soci\u00E9t\u00E9 \u003C Deloitte \u003E ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Nationaal, 1J (Gateway building), repr\u00E9sent\u00E9e par Monsieur Yves Dehogne, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
}
}05-04-2019 Kapitaalverhoging van €1.484.056,25 tot €1.537.200
- €53.143,75 → €1.537.200
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18600,
"currency": "EUR",
"after_eur": 37200,
"delta_eur": 18600,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 18.600,- euros pour le porter de 18.600,- euros \u00E0 37.200.- euros, par la cr\u00E9ation de 74.400 parts sociales nouvelles, sans d\u00E9signation de valeur nominale, et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter de leur cr\u00E9ation.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 15943.75,
"currency": "EUR",
"after_eur": 53143.75,
"delta_eur": 15943.75,
"before_eur": 37200,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 15.943,75- euros pour le porter de 37.200,- euros \u00E0 53.143,75- euros par la cr\u00E9ation de 63.775 parts sociales nouvelles.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1484056.25,
"currency": "EUR",
"after_eur": 1537200,
"delta_eur": 1484056.25,
"before_eur": 53143.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.484.056,25- euros pour le porter \u00E0 1.537.200,- euros par incorporation au capital de la prime d\u0027\u00E9mission dont question ci-avant, sans cr\u00E9ation de titres nouveaux.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
}
}05-04-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2019-03-13",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions de commissaire, la soci\u00E9t\u00E9 \u003C Deloitte \u003E ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Nationaal, 1J (Gateway building), repr\u00E9sent\u00E9e par Monsieur Yves Dehogne, r\u00E9viseur d\u0027entreprises.",
"firm_kbo": null,
"firm_name": "Deloitte",
"ibr_number": null,
"individual_name": "Yves Dehogne"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Cartesia Capital",
"quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la sprl Cartesia Capital, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui accepte.",
"excluded_powers": null
}
]
}
}09-08-2018 Cédric VAN ROSSUM benoemd tot gedelegeerd bestuurder
- Cédric VAN ROSSUM — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric VAN ROSSUM",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-22",
"evidence_quote": "Par d\u00E9cision de l\u0027AGE du 22 mai 2018, il est act\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de M. C\u00E9dric VAN ROSSUM, domicili\u00E9 Avenue des Mille M\u00E8tres, 52 \u00E0 1150 BRUXELLES au poste de g\u00E9rant. Son mandat est gratuit et prend cours ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
}
}29-11-2017 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Chimay (6464 Bourlers), 53, rue des Trappistes",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-06-25",
"name": "BAUDART Fran\u00E7ois Henri Marie Ghislain",
"niss": null,
"address": "Chimay (6464 Bourlers), 53, rue des Trappistes"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3400.0,
"holder_person_name": "BAUDART Fran\u00E7ois Henri Marie Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-03-24",
"name": "de LANNOY Baudouin Joseph Geoffroy Marie Ghislain",
"niss": null,
"address": "Anh\u00E9e (5537 Annevoie), 1, rue Bois-de-Hun"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2900.0,
"holder_person_name": "de LANNOY Baudouin Joseph Geoffroy Marie Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 86,
"amount_subscribed_eur": 8600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-11-24",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MIRMEX MOTOR |