RCI Financial Services
De berekende faillissementskans van RCI Financial Services over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1973 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 53 jaar |
| Bestuur | 13 |
| Vestigingen | 2 |
| Publicaties | 63 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-11-2025 | 2025-00567776 |
| 31-12-2023 | volledig | 17-11-2025 | 2025-00567822 |
| 31-12-2022 | volledig | 18-12-2024 | 2024-00620804 |
| 31-12-2021 | volledig | 07-08-2024 | 2024-00335813 |
| 31-12-2020 | volledig | 06-09-2021 | 2021-66900377 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52400392 |
| 31-12-2018 | volledig | 15-11-2019 | 2019-73700328 |
| 31-12-2017 | volledig | 03-09-2018 | 2018-61600221 |
| 31-12-2016 | volledig | 05-12-2017 | 2017-71200028 |
| 31-12-2015 | volledig | 27-11-2017 | 2017-70600202 |
-
Actief01-06-2025 → heden
-
Actief15-08-2024 → heden
-
Actief15-08-2024 → heden
-
Actief15-08-2024 → heden
-
Actief02-01-2022 → heden
2 gebeurtenissen
- 03-06-2022 Benoemd· Gedelegeerd bestuurder
- 02-01-2022 Benoemd· Dagelijks bestuur
-
Actief25-02-2021 → heden
-
Actief05-06-2020 → heden
2 gebeurtenissen
- 05-06-2020 Benoemd· Bestuurder
- 05-06-2020 Benoemd· Gedelegeerd bestuurder
-
Actief01-11-2018 → heden
-
Actief04-06-2018 → heden
-
Actief01-06-2018 → heden
2 gebeurtenissen
- 04-06-2018 Benoemd· Bestuurder
- 01-06-2018 Benoemd· Gedelegeerd bestuurder
-
Actief04-06-2016 → heden
-
Actief01-04-2016 → heden
-
Actief10-05-2004 → heden
2 gebeurtenissen
- 10-05-2004 Benoemd· Gedelegeerd bestuurder
- 10-05-2004 Benoemd· Bestuurder
Voormalige bestuurders (6)
-
Voormalig15-11-2019 → 15-08-2024
3 gebeurtenissen
- 15-08-2024 Ontslagen· Bestuurder
- 15-11-2019 Benoemd· Bestuurder
- 15-11-2019 Benoemd· Gedelegeerd bestuurder
-
Renault Belgique Luxembourg SARechtspersoonBestuurder· vast vert.: Martin DomiseStaatsblad-akte 17165145 (27-11-2017)Voormalig27-11-2017 → 15-08-2024
2 gebeurtenissen
- 15-08-2024 Ontslagen· Bestuurder
- 27-11-2017 Mandaat verlengd· Bestuurder
-
Voormalig02-06-2017 → 15-08-2024
3 gebeurtenissen
- 15-08-2024 Ontslagen· Bestuurder
- 03-06-2022 Benoemd· Bestuurder
- 02-06-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 04-06-2016
-
Voormalig— → 10-05-2004
-
Voormalig— → 01-09-2003
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SCCRLActief Commissaris · vertegenwoordigd door Nicole Verheyen |
— | 27-11-2017 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Joeri Klaykens |
— | 16-08-2016 → heden |
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Dirk STRAGIER |
— | 21-01-2025 → heden |
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Axel Jorion |
— | 01-10-2020 → heden |
| NACE primair | Verhuur personenauto's(77110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-06-1973 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 22001A0002/00G000 | Vlaanderen | 1,3 ha | 1 · 8.833 m² | 17,6 m · 2 verd. |
| 21805E0059/00P004 | Brussel | 1.140 m² | 1 · 944 m² | 27,6 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-03-2026 1 bestuurder benoemd, 2 ontslagnemend
- Laurent FILLION — Bestuurder
- Xavier DEROT — Bestuurder
- Léonard JUDDE DE LA RIVIERE — Gedelegeerd bestuurder
Technische details
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}24-03-2026 1 bestuurder benoemd, 3 ontslagnemend
- Laurent FILLION — Bestuurder
- Xavier DEROT — Bestuurder
- Léonard JUDDE DE LA RIVIERE — Gedelegeerd bestuurder
- Léonard JUDDE DE LA RIVIERE — Dagelijks bestuur
Technische details
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}15-01-2026 Zetelverplaatsing van Anderlecht naar Bruxelles
- Chaussée de Mons 281, 1070 Anderlecht → Rue Joseph II 40, 5ème étage, 1000 Bruxelles
Technische details
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]
}15-01-2026 Zetelverplaatsing van Anderlecht naar Bruxelles
- Chaussée de Mons 281, 1070 Anderlecht → Rue Joseph II 40, 1000 Bruxelles
Technische details
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}
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}15-01-2026 Zetelverplaatsing van Anderlecht naar Bruxelles
- Chaussée de Mons 281, 1070 Anderlecht → Rue Joseph II 40, 5ème étage, 1000 Bruxelles
Technische details
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}18-09-2025 Sylvain Schuler benoemd tot dagelijks bestuur
- Sylvain Schuler — Dagelijks bestuur
Technische details
{
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}18-09-2025 Sylvain Schuler benoemd tot dagelijks bestuur
- Sylvain Schuler — Dagelijks bestuur
Technische details
{
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}18-09-2025 Sylvain Schuler benoemd tot dagelijks bestuur
- Sylvain Schuler — Dagelijks bestuur
Technische details
{
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}21-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mazars Réviseurs d'Entreprises (BE 0428.837.889) — Commissaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
Technische details
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}21-01-2025 4 bestuurders benoemd, 1 ontslagnemend
- Dirk STRAGIER — Commissaris
- Benoît Vandervelde — Dagelijks bestuur
- Charles Haverbeke — Dagelijks bestuur
- CMS DeBacker — Dagelijks bestuur
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Technische details
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}21-01-2025 Dirk STRAGIER benoemd tot commissaris
- Dirk STRAGIER — Commissaris
Technische details
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}04-09-2024 3 bestuurders benoemd, 3 ontslagnemend
- Mathilde LIENARD — Bestuurder
- Xavier DEROT — Bestuurder
- Quentin BAUDRIHAYE-GERARD — Bestuurder
- Thibault Paland — Bestuurder
- Peter Vos — Bestuurder
- Martin Domise — Bestuurder
Technische details
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}04-09-2024 5 bestuurders benoemd, 3 ontslagnemend
- Mathilde Lienard — Administrator
- Xavier Derot — Administrator
- Quentin Baudrihaye-Gerard — Administrator
- Mathilde Lienard — Administrator delegate
- Antonin Hugot — Delegate for daily management
- Thibault Paland — Administrator
- Peter Vos — Administrator
- Martin Domise — Administrator
Technische details
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}04-09-2024 6 bestuurders benoemd, 4 ontslagnemend
- Mathilde LIENARD — Bestuurder
- Xavier DEROT — Bestuurder
- Quentin BAUDRIHAYE-GERARD — Bestuurder
- Mathilde LIENARD — Dagelijks bestuur
- Antonin HUGOT — Dagelijks bestuur
- Léonard Judde de la Rivière — Dagelijks bestuur
- Thibault Paland — Bestuurder
- Peter Vos — Bestuurder
Technische details
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},
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},
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},
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},
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},
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},
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},
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},
{
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},
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},
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"effective_date": null,
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, M. David Prync, M. Gr\u00E9gory de Sauvage, Mme Aurore De Plaen, M. Jacques Bakulu",
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},
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},
{
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"person": {
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"name": "Charles Haverbeke",
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},
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},
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"evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, M. David Prync, Me Gr\u00E9gory de Sauvage, Mme Aurore De Plaen, M. Jacques Bakulu, M. Charles Haverbeke",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Buelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-04",
"filing_date": "2024-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-08-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.419.641",
"name_full": "RCI Financial Services",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
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"org_kbo": null,
"org_name": "CMS De Backer",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2024 Statutenwijziging
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": "0413.419.641",
"name_full": "RCI Financial Services"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2023-12-18",
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},
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"name_full": "RCI FINANCIAL SERVICES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Dave Minnoy — Representant permanent du commissaire
- Axel Jorion — Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
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},
{
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],
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},
"subject_company": {
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"name_full": "RCI FINANCIAL SERVICES"
}
}21-02-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "RCI FINANCIAL SERVICES",
"legal_form": "SA"
}
}16-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Martin Domise — Bestuurder
- Jérôme Pannaud — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Pannaud",
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"name": "Renault Belgique Luxembourg SA",
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},
"effective_date": "2022-10-01",
"evidence_quote": "Le conseil d\u0027administration acte le remplacement de Monsieur J\u00E9r\u00F4me Pannaud par Monsieur Martin Domise en tant que repr\u00E9sentant permanent de Renault Belgique Luxembourg SA, administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er octobre 2022."
},
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}
],
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"subject_company": {
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"legal_form": "SA"
}
}16-01-2023 2 bestuurders benoemd
- Benoit Vandervelde — Dagelijks bestuur
- Charles Haverbeke — Dagelijks bestuur
Technische details
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{
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{
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}16-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Martin Domise — Representant permanent
- Jérôme Pannaud — Representant permanent
Technische details
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}13-09-2022 2 bestuurders benoemd
- Leonard JUDDE DE LA RIVIÈRE — Gedelegeerd bestuurder
- Thibault PALAND — Bestuurder
Technische details
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}13-09-2022 4 bestuurders benoemd, 2 ontslagnemend
- Leonard JUDDE DE LA RIVIÈRE — Bestuurder
- Thibault PALAND — Bestuurder
- Benoit Vandervelde — Délégé à la gestion journalière
- Ségolène Regout — Délégé à la gestion journalière
- Claudio VEZZOSI — Bestuurder
- Emmanuel DUSSUSSOIS — Bestuurder
Technische details
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}13-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- Leonard JUDDE DE LA RIVIÈRE — Bestuurder
- Thibault PALAND — Bestuurder
- Claudio VEZZOSI — Bestuurder
- Emmanuel DUSSUSSOIS — Bestuurder
Technische details
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}03-05-2022 Léonard Judde de la Rivière benoemd tot dagelijks bestuur
- Léonard Judde de la Rivière — Dagelijks bestuur
Technische details
{
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{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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}03-05-2022 Léonard JUDDE DE LA RIVIERE benoemd tot gedelegeerd bestuurder
- Léonard JUDDE DE LA RIVIERE — Gedelegeerd bestuurder
Technische details
{
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}03-05-2022 Léonard JUDDE DE LA RIVIERE benoemd tot dagelijks bestuur
- Léonard JUDDE DE LA RIVIERE — Dagelijks bestuur
Technische details
{
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{
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}06-04-2021 Emmanuel DUSSUSSOIS benoemd tot bestuurder
- Emmanuel DUSSUSSOIS — Bestuurder
Technische details
{
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},
"effective_date": "2021-02-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Emmanuel DUSSUSSOIS, ayant son domicile \u00E0 Obroncow 33, 09-933 Varsovie - Pologne, avec effet au 25 f\u00E9vrier 2021, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.419.641",
"name_full": "RCI FINANCIAL SERVICES",
"legal_form": "SA"
}
}06-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel DUSSUSSOIS — Bestuurder
- Carlos DE LA TORRE GIL — Bestuurder
Technische details
{
"events": [
{
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"name": "Carlos DE LA TORRE GIL",
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},
{
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],
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"act_meta": {
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},
"subject_company": {
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"name_full": "RCI Financial Services"
}
}09-10-2020 3 bestuurders benoemd, 1 ontslagnemend
- Claudio Vezzosi — Bestuurder
- Claudio Vezzosi — Gedelegeerd bestuurder
- Axel Jorion — Commissaire aux comptes
- Joeri Klaykens — Commissaire aux comptes
Technische details
{
"events": [
{
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"name": "Claudio Vezzosi",
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},
{
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}
},
{
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"person": {
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"name": "Joeri Klaykens",
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}
},
{
"kind": "director_in",
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | RCI Financial Services |