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Belgisch Staatsblad — aktes
93 aktes Kapitaalverloop · 12
09-04-2026
v3.2
09-04-2026
v3.2
09-04-2026
Kapitaalwijziging
09-04-2026
Kapitaalwijziging
09-04-2026
v3.2
13-02-2026
v3.2
13-02-2026
v3.2
13-02-2026
Kapitaalwijziging
01-07-2016
v3.2
01-07-2016
v3.2
01-07-2016
v3.2
01-07-2016
v3.2
Adresverloop · 3
03-07-2023
Zetelwijziging
03-07-2023
Zetelwijziging
03-07-2023
v3.2
Alle aktes · 93
bijgewerkt 2 maanden geleden
2026
09-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-09",
"filing_date": "2026-03-25",
"act_kind_objet": "OPERATION ASSIMILEE A FUSION PAR ABSORPTION DE LA SOCIETE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-03-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.994.750",
"name": "PSH",
"role": "acquiring",
"address": "Rue Royale num\u00E9ro 151 \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.236.630",
"name": "P\u0026V Previdis",
"role": "absorbed",
"address": "Rue Royale num\u00E9ro 151 \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7 1\u00B0",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les contrats, droits de propri\u00E9t\u00E9 intellectuelle, engagements hors bilan et contrats de location, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun droit r\u00E9el immobilier ni contrat de travail n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 coop\u00E9rative PSH, ayant son si\u00E8ge \u00E0 Saint-Josse-ten-Noode, a d\u00E9cid\u00E9, par r\u00E9solution de son conseil d\u0027administration du 25 mars 2026, la fusion par absorption de la soci\u00E9t\u00E9 coop\u00E9rative P\u0026V Previdis, \u00E9galement \u00E9tablie \u00E0 Saint-Josse-ten-Noode. Cette fusion, fond\u00E9e sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, prend effet \u00E0 z\u00E9ro heure le 1er janvier 2026. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de P\u0026V Previdis est transf\u00E9r\u00E9e \u00E0 PSH, qui assume tous les droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion est silencieuse, car PSH d\u00E9tenait d\u00E9j\u00E0 toutes les actions de P\u0026V Previdis.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"extrait du PV du conseil d\u0027administration de date 18 mars 2026"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-03-25",
"act_kind_objet": "VERENIGING GELIJKGESTELD AAN EEN FUSIE DOOR OVERNAME VAN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-03-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.994.750",
"name": "PSH",
"role": "acquiring",
"address": "Koningsstraat 151 te Saint-Joost-ten-Noode (1210 Brussel)",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0402.236.630",
"name": "P\u0026V Previdis",
"role": "absorbed",
"address": "Koningsstraat 151 te Saint-Joost-ten-Node (1210 Brussel)",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7 1\u00B0",
"12:50",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, niets uitgezonderd noch voorbehouden, wordt overgedragen. Dit omvat alle contractuele verhoudingen, intellectuele eigendomsrechten, buitenbalansengagements, huurovereenkomsten en rechten en verplichtingen ten aanzien van derden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de co\u00F6peratieve vennootschap PSH besloot op 25 maart 2026, met \u00E9\u00E9nparigheid van stemmen, tot een fusie door overneming van de co\u00F6peratieve vennootschap P\u0026V Previdis. De overdracht van het gehele vermogen, inclusief alle activa en passiva, vond plaats op basis van de jaarrekening afgesloten per 31 december 2025. De fusie is van kracht vanaf 1 januari 2026, zonder liquidatie van de overgenomen vennootschap. PSH neemt alle rechten en verplichtingen van P\u0026V Previdis over.",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"uittreksel van het PV van de Raad van Bestuur de dato 18 maart 2026"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-04-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "SC"
}
}09-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-03-25",
"act_kind_objet": "VERENIGING GELIJKGESTELD AAN EEN FUSIE DOOR OVERNAME VAN DE CO\u00D6PERATIEVE VENNOOTSCHAP \u0022P\u0026V Previdis\u0022 IN DE ZIN VAN ARTIKELEN 12:7 1\u00B0 EN 12:53 \u00A76 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - BEVOEGDHEDEN"
},
"key_dates": [
{
"date": "2026-04-09",
"label": "Publicatie datum"
},
{
"date": "2026-04-01",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-03-25",
"label": "Opgemaakt"
},
{
"date": "2025-12-31",
"label": "Rekening afgesloten"
},
{
"date": "2026-01-01",
"label": "Datum overname"
},
{
"date": "2026-03-18",
"label": "PV Raad van Bestuur"
}
],
"key_parties": [
{
"kbo": "0402236630",
"kind": "org",
"name": "P\u0026V Previdis",
"role": "Fondateur"
},
{
"kind": "person",
"name": "Sophie MISSELYN",
"role": "G\u00E9rant"
},
{
"kind": "person",
"name": "David Richelle",
"role": "G\u00E9rant"
},
{
"kind": "person",
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}09-04-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH"
}
}09-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion completedNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-03-25",
"act_kind_objet": "OPERATION ASSIMILEE A FUSION PAR ABSORPTION DE LA SOCIETE COOPERATIVE \u00AB P\u0026V Previdis \u003E AU SENS DES ARTICLES 12 :7 1\u00B0 ET 12 :53 \u00A76 DU CODE DES SOCIETES ET DES ASSOCIATIONS - POUVOIRS"
},
"key_dates": [
{
"date": "2026-04-01",
"label": "D\u00E9pos\u00E9 / Re\u00E7u au greffe"
},
{
"date": "2026-03-25",
"label": "Date de l\u0027acte"
},
{
"date": "2025-12-31",
"label": "Date des comptes cl\u00F4tur\u00E9s"
},
{
"date": "2026-01-01",
"label": "Date d\u0027effet comptable et fiscal du transfert"
},
{
"date": "2026-03-18",
"label": "Date du PV du conseil d\u0027administration"
}
],
"key_parties": [
{
"kbo": "0402.236.630",
"kind": "org",
"name": "P\u0026V Previdis",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "person",
"name": "Sophie MISSELYN",
"role": "administrateur et mandataire"
},
{
"kind": "person",
"name": "David Richelle",
"role": "mandataire"
},
{
"kind": "person",
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}09-04-2026 Verrichting in kapitaal of aandelen
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-03-25",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2026-03-25",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"extrait du PV du conseil d\u0027administration de dato 18 mars 2026"
],
"shareholders_after": [],
"share_classes_after": []
}09-04-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-03-25",
"act_kind_objet": "VERENIGING GELIJKGESTELD AAN EEN FUSIE DOOR OVERNAME VAN DE CO\u00D6PERATIEVE VENNOOTSCHAP \u0022P\u0026V Previdis\u0022 IN DE ZIN VAN ARTIKELEN 12:7 1\u00B0 EN 12:53 \u00A76 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - BEVOEGDHEDEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-03-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "Co\u00F6peratieve vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"gelijkvormige uitgifte van de akte",
"uittreksel van het PV van de Raad van Bestuur"
],
"shareholders_after": [],
"share_classes_after": []
}09-04-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH"
}
}13-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH"
}
}13-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-13",
"filing_date": "2026-02-02",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SOCIET\u0415 \u0421\u041E\u041E\u0420ERATIVE \u003C P\u0026V PREVIDIS \u00BB PAR LA SOCIETE COOPERATIVE \u003C\u00AB PSH \u00BB"
},
"key_dates": [
{
"date": "2026-02-06",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2026-02-02",
"label": "R\u00E9union des conseils d\u0027administration"
},
{
"date": "2026-03-18",
"label": "D\u00E9lai pour cession des parts"
},
{
"date": "2026-01-01",
"label": "Date de d\u00E9but des op\u00E9rations r\u00E9troactives"
}
],
"key_parties": [
{
"kbo": "0402236630",
"kind": "org",
"name": "P\u0026V Previdis",
"role": ""
},
{
"kind": "org",
"name": "P\u0026V Assurances",
"role": "associ\u00E9 principal"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "SOCIETE COOPERATIVE"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}13-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-02",
"act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE COOPERATIEVE VENNOOTSCHA\u0420 \u003C P\u0026V PREVIDIS \u00BB DOOR DE COOPERATIEVE VENNOOTSCHA\u0420 \u00AB PSH \u00BB"
},
"key_dates": [
{
"date": "2026-02-06",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-02-02",
"label": "Samenkomst raden van bestuur"
},
{
"date": "2026-03-18",
"label": "Deadline voor verkoop aandelen"
},
{
"date": "2026-01-01",
"label": "Datum retroactieve beschouwing"
},
{
"date": "2026-02-06",
"label": "Uiterlijke datum neerlegging"
}
],
"key_parties": [
{
"kbo": "0402236630",
"kind": "org",
"name": "P\u0026V Previdis",
"role": "overgenomen vennootschap"
},
{
"kind": "org",
"name": "P\u0026V Verzekeringen",
"role": "ontslag"
},
{
"kind": "person",
"name": "David Richelle",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "COOPERATIEVE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}13-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "CV"
}
}13-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
David Richelle · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-13",
"filing_date": "2026-02-02",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SOCIET\u0415 \u0421\u041E\u041E\u0420ERATIVE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.236.630",
"name": "P\u0026V Previdis",
"role": "absorbed",
"address": "Rue Royale 151, 1210 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0452.994.750",
"name": "PSH",
"role": "acquiring",
"address": "Rue Royale 151, 1210 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"2:14, 1\u00B0",
"12:50, al. 3"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e P\u0026V Previdis sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante PSH par suite d\u0027une dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "P\u0026V Previdis",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"_kbo_extracted_mismatch": "0402.236.630"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0452.994.750",
"org_name": "Corpoconsult SRL",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 coop\u00E9rative P\u0026V Previdis et la soci\u00E9t\u00E9 coop\u00E9rative PSH a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 2 f\u00E9vrier 2026. La fusion, qui s\u0027effectuera sans \u00E9mission de nouvelles actions, vise \u00E0 regrouper toutes les activit\u00E9s de P\u0026V Previdis au sein de PSH, dont elle deviendra l\u0027associ\u00E9 principal. L\u0027op\u00E9ration, r\u00E9troactive \u00E0 compter du 1er janvier 2026, sera publi\u00E9e au Moniteur belge apr\u00E8s d\u00E9p\u00F4t au greffe du tribunal de Bruxelles le 6 f\u00E9vrier 2026.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
David Richelle · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-02",
"act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE COOPERATIEVE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-02-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.236.630",
"name": "P\u0026V Previdis",
"role": "absorbed",
"address": "Koningsstraat 151, 1210 Brussel",
"is_foreign": false,
"legal_form": "COOPERATIEVE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.994.750",
"name": "PSH",
"role": "acquiring",
"address": "Koningsstraat 151, 1210 Brussel",
"is_foreign": false,
"legal_form": "COOPERATIEVE VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, activa en passiva van de overgenomen vennootschap P\u0026V Previdis worden overgedragen aan de overnemende vennootschap PSH. De fusie is gebaseerd op de volledige overname van de activa en passiva zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "COOPERATIEVE VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0452.994.750",
"org_name": "BV CORPOCONSULT",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "De raad van bestuur van de co\u00F6peratieve vennootschap P\u0026V Previdis en die van PSH hebben op 2 februari 2026 een fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV. De fusie door overneming zal plaatsvinden tussen P\u0026V Previdis (overgenomen) en PSH (overnemende), waarbij PSH het gehele vermogen van P\u0026V Previdis overneemt zonder liquidatie. De fusie is silencieus, omdat PSH al alle aandelen van P\u0026V Previdis bezit. Het voorstel is op 6 februari 2026 neergelegd bij de griffie van de ondernemingsrechtbank van Brussel.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-13",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-02-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-02"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "COOPERATIEVE VENNOOTSCHA\u0420",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CORPOCONSULT",
"person_name": "David Richelle",
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2025
30-10-2025 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SRL — Auditor
- Arnaud Dellicour — Representative permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH"
}
}30-10-2025 KPMG Réviseurs d'Entreprises SRL herbenoemd als commissaris
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les coop\u00E9rateurs ont d\u00E9cid\u00E9 de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, Brussels National Airport 1, bo\u00EEte K, 1930 Zaventem, en tant que commissaire pour une dur\u00E9e de 3 ans, prenant fin a l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, qui se prononcera sur les comptes annuels de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "SC"
}
}30-10-2025 2 bestuurders benoemd, 1 herbenoemd
- Arnaud DELLICOUR — Représentant permanent
- David Richelle — Gedelegeerd bestuurder
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": "National Airport 1, bo\u00EEte K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les coop\u00E9rateurs ont d\u00E9cid\u00E9 de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, Brussels National Airport 1, bo\u00EEte K, 1930 Zaventem, en tant que commissaire pour une dur\u00E9e de 3 ans, prenant fin a l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, qui se prononcera sur les comptes annuels de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Arnaud DELLICOUR",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027entreprises SRL d\u00E9signe Monsieur Arnaud DELLICOUR, r\u00E9viseur d\u0027entreprise, comme repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CORPOCONSULT",
"address": "1050 Bruxelles, Avenue Louise 200, Bte 21",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En vue de l\u0027ex\u00E9cution de la d\u00E9cision susmentionn\u00E9e, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale avec pouvoir de substitution, \u00E0 la SRL CORPOCONSULT, \u00E9tablie \u00E0 1050 Bruxelles, Avenue Louise 200, Bte 21 repr\u00E9sent\u00E9e par son administrateur, David Richelle, afin d\u0027effectuer toutes les formali",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "SOCIETE COOPERATIVE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srt",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "SC"
}
}29-10-2025 Laurent SEREZ benoemd tot comité de direction, cfo
- Laurent SEREZ — Comité de direction, cfo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Comit\u00E9 de direction, CFO",
"person": {
"rrn": null,
"name": "Laurent SEREZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH"
}
}29-10-2025 2 bestuurders benoemd
- Laurent SEREZ — Commissaris
- CORPOCONSULT SRL — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent SEREZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "Le Conseil d\u00E9cide de nommer Laurent SEREZ membre du Comit\u00E9 de direction, CFO de PSH \u00E0 compter du 19 juin 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "CORPOCONSULT SRL",
"address": "Avenue Louise 200, Bte 21, 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration, avec pouvoir de substitution, est conf\u00E9r\u00E9e \u00E0 CORPOCONSULT SRL, repr\u00E9sent\u00E9e par David RICHELLE, Avenue Louise 200, Bte 21, 1050 Bruxelles, afin d\u0027accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des d\u00E9cisions susmentionn\u00E9es, en ce compris proc\u00E9der \u00E0 ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "deuxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-29",
"filing_date": "2025-10-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH",
"legal_form": "SOCIETE COOPERATIVE",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srt",
"person_name": "David Richelle",
"org_rep_person_name": "David Richelle",
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 3 bestuurders benoemd, 1 ontslagnemend
- Laurent SEREZ — Administrateur exécutif
- Jeroen Spinoy — Administrateur exécutif
- Alain Thirion — Administrateur non exécutif
- Johan DEKENS — Administrateur exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Johan DEKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Laurent SEREZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Jeroen Spinoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Alain Thirion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.994.750",
"name_full": "PSH"
}
}28-10-2025 1 bestuurder benoemd, 2 herbenoemd
- Laurent SEREZ — Bestuurder
- Jeroen Spinoy — Bestuurder
- Alain Thirion — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent SEREZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "b) ont d\u00E9cid\u00E9 de nommer Laurent SEREZ en tant qu\u0027administrateur ex\u00E9cutif pour une dur\u00E9e de 4 ans prenant effet le 19 juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Spinoy",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 4 ans prenant effet le 19 juin 2025 et venant \u00E0 \u00E9ch\u00E9ance le 21 juin 2029: - Jeroen Spinoy (administrateur ex\u00E9cutif, membre du Comit\u00E9 de direction)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Thirion",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 4 ans prenant effet le 19 juin 2025 et venant \u00E0 \u00E9ch\u00E9ance le 21 juin 2029: - Alain Thirion (administrateur non-ex\u00E9cutif, pr\u00E9sident)"
}
],
"schema": "v3.2",
"act_meta": {
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}28-10-2025 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Laurent SEREZ — Bestuurder
- Johan DEKENS — Bestuurder
- Jeroen Spinoy — Bestuurder
- Alain Thirion — Bestuurder
Technische details
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}2024
12-09-2024 3 bestuurders benoemd, 4 herbenoemd
- Johan DEKENS — Bestuurder
- Jeroen SPINOY — Bestuurder
- Renaud LORAND — Bestuurder
- Werner VAN HEETVELDE — Bestuurder
- Paul CALLEWAERT — Bestuurder
- Hillal SOR — Bestuurder
- Hilde VERNAILLEN — Bestuurder
Samenvatting:
v3.2
Technische details
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"effective_date": "2023-10-01",
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},
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"effective_date": "2024-05-22",
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},
"effective_date": "2024-06-20",
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},
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},
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},
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}12-09-2024 3 bestuurders benoemd, 3 ontslagnemend, 4 herbenoemd
- Johan DEKENS — Directeur
- Jeroen SPINOY — Directeur
- Renaud LORAND — Directeur
- Martine MAGNEE — Directeur
- Nicolas FAUVARQUE — Directeur
- Jean Paul PHILIPPOT — Directeur
- Werner VAN HEETVELDE — Directeur
- Paul CALLEWAERT — Directeur
Technische details
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},
"act_meta": {
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"pub_date": "2024-09-12",
"filing_date": "2024-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "algemene_vergadering",
"date": "2024-06-20",
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}
],
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},
"publication_proxy": {
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"org_name": "Corpoconsult Srl",
"person_name": "David Richelle",
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},
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}12-09-2024 3 bestuurders benoemd, 3 ontslagnemend
- Johan DEKENS — Administrateur exécutif (membre du comité de direction)
- Jeroen SPINOY — Administrateur exécutif (membre du comité de direction)
- Renaud LORAND — Administrateur non exécutif (administrateur indépendant)
- Martine MAGNEE — Administrateur exécutif (membre du comité de direction)
- Nicolas FAUVARQUE — Administrateur exécutif (membre du comité de direction)
- Jean Paul PHILIPPOT — Administrateur non exécutif (administrateur indépendant)
Samenvatting:
v3.2
Technische details
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{
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},
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},
{
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}
}
],
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}
}03-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Johan DEKENS — Administrateur exécutif, membre du comité de direction
- Martine MAGNEE — Administrateur exécutif, membre du comité de direction
Samenvatting:
v3.2
Technische details
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},
{
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}03-04-2024 3 bestuurders benoemd, 2 ontslagnemend
- Johan DEKENS — Bestuurder
- Johan DEKENS — Bestuurder
- David Richelle — Gérant
- Martine MAGNEE — Bestuurder
- David Richelle — Gérant
Technische details
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],
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},
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],
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},
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}Eerste 30 van 93 aktes