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Belgisch Staatsblad — aktes
76 aktes Kapitaalverloop · 32
23-09-2025
v3.2
23-09-2025
v3.2
23-09-2025
Kapitaalwijziging
22-04-2025
Kapitaalwijziging
22-04-2025
v3.2
22-04-2025
v3.2
27-01-2025
v3.2
27-01-2025
Kapitaalwijziging
27-01-2025
v3.2
13-07-2023
v3.2
13-07-2023
Kapitaalwijziging
13-07-2023
v3.2
26-05-2023
Kapitaalwijziging
26-05-2023
v3.2
26-05-2023
v3.2
Adresverloop · 3
07-08-2023
Zetelwijziging
07-08-2023
Zetelwijziging
07-08-2023
v3.2
Alle aktes · 76
bijgewerkt 8 maanden geleden
2025
30-10-2025 3 bestuurders benoemd, 6 ontslagnemend
- Noshaq Partners — Bestuurder
- Eric Brandt — Représentant permanent
- Frédéric Boeckx — Bestuurder
- Claude Dedry — Bestuurder
- Alexandre Dallemagne — Bestuurder
- Jean-Claude Havaux — Bestuurder
- Natascha Holper — Bestuurder
- Jacques Kuypers — Bestuurder
Samenvatting:
v3.2
Technische details
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}30-10-2025 1 bestuurder benoemd, 6 ontslagnemend
- Eric Brandt — Bestuurder
- Claude Dedry — Bestuurder
- Alexandre Dallemagne — Bestuurder
- Jean-Claude Havaux — Bestuurder
- Natascha Holper — Bestuurder
- Jacques Kuypers — Bestuurder
- Philippe Neven — Bestuurder
Samenvatting:
v3.2
Technische details
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}30-10-2025 1 bestuurder benoemd, 6 ontslagnemend correctie
- Eric Brandt — Bestuurder
- Claude Dedry — Bestuurder
- Alexandre Dallemagne — Bestuurder
- Jean-Claude Havaux — Bestuurder
- Natascha Holper — Bestuurder
- Jacques Kuypers — Bestuurder
- Philippe Neven — Bestuurder
Technische details
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- €1.399.000 → €1.433.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}23-09-2025 Kapitaalverhoging van €34.000 tot €1.433.000
- €1.399.000 → €1.433.000
Samenvatting:
v3.2
Technische details
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}23-09-2025 Kapitaalverhoging van €34.000 tot €1.433.000
- €1.399.000 → €1.433.000
- Inbreng in geld · Apport en numéraire
Notaris:
Ariane DENIS · Liège
Technische details
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Samenvatting:
v3.2
Technische details
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}22-04-2025 Kapitaalverhoging van €92.000 tot €1.399.000
- €1.307.000 → €1.399.000
- Inbreng in geld · Apport en numéraire
Notaris:
Ariane DENIS · Liège
Technische details
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- SERTEYN Didier Daniel Alex — Bestuurder
- KUYPERS Jacques Guillaume Marie Henri — Bestuurder
Notaris:
Ariane DENIS · Liège
Technische details
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}22-04-2025 Kapitaalverhoging van €92.000 tot €1.399.000
- €1.307.000 → €1.399.000
Samenvatting:
v3.2
Technische details
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}22-04-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}22-04-2025 Kapitaalverhoging van €92.000 tot €1.399.000
- €1.307.000 → €1.399.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}27-01-2025 Kapitaalverhoging van €589.891 tot €595.491
- €5.600 → €595.491
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}27-01-2025 Herstructurering van de aandelenklassen
Technische details
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"name": "ECG Labs",
"role": null,
"n_shares": 2000,
"share_class": "A"
},
{
"kbo": null,
"pct": 8.0,
"kind": "org",
"name": "FOXY",
"role": null,
"n_shares": 1600,
"share_class": "B"
},
{
"kbo": null,
"pct": 4.0,
"kind": "person",
"name": "J-P Lejeune",
"role": null,
"n_shares": 800,
"share_class": "B"
},
{
"kbo": null,
"pct": 6.0,
"kind": "person",
"name": "J. Ceusters",
"role": null,
"n_shares": 1200,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 2000,
"class_name": "A",
"capital_share_eur": 59549.1,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2400,
"class_name": "B",
"capital_share_eur": 47639.28,
"voting_rights_per_share": 1.0
},
{
"n_shares": 14400,
"class_name": "C",
"capital_share_eur": 428753.52,
"voting_rights_per_share": 1.0
}
]
}27-01-2025 Kapitaalverhoging van €589.891 tot €595.491
- €5.600 → €595.491
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 589891.0,
"currency": "EUR",
"after_eur": 595491.0,
"delta_eur": 589891.0,
"before_eur": 5600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, la SRL \u00AB RevaTis Vet \u00BB, verra son apport augment\u00E9 de 589.891,00 \u20AC, le portant ainsi de 5.600 \u20AC \u00E0 595.491,00 \u20AC.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}2024
22-11-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis"
}
}22-11-2024 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": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}2023
07-08-2023 3 ontslagnemend
- Noshaq Partner srl — Bestuurder
- Frédéric Schynts — Bestuurder
- Luxembourg Développement Europe 2 sa — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Noshaq Partner srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Schynts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luxembourg D\u00E9veloppement Europe 2 sa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS"
}
}07-08-2023 Zetelverplaatsing van LIEGE naar AYE
- Avenue de l'Hôpital 11 bte 34 -4000 LIEGE → Novalis Center Park - rue de la Science 8-6900 AYE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Novalis Center Park - rue de la Science 8-6900 AYE",
"city": "AYE",
"region": "waals_gewest",
"street": "rue de la Science",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027H\u00F4pital 11 bte 34 -4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-06-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-09",
"unanimous": true
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SERTEYN Didier",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"le PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2023"
]
}07-08-2023 Zetelverplaatsing van LIEGE naar AYE
- Avenue de l'Hôpital 11 bte 34 -4000 LIEGE → Novalis Center Park - rue de la Science 8-6900 AYE
Notaris:
SERTEYN Didier · Aye
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Novalis Center Park - rue de la Science 8-6900 AYE",
"city": "AYE",
"region": "waals_gewest",
"street": "rue de la Science",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027H\u00F4pital 11 bte 34 -4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Avenue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "4000",
"box_number": "34",
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2023-06-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de l\u0027entreprise \u00E0 dater de ce 9 juin 2023 \u00E0 l\u0027adresse suivante : Novalis Center Park - rue de la Science 8-6900 AYE",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "SERTEYN Didier",
"firm_city": null,
"firm_name": null,
"office_city": "Aye",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-09",
"unanimous": true
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SERTEYN Didier",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2023"
]
}07-08-2023 Zetelverplaatsing van LIEGE naar AYE
- Avenue de l'Hôpital 11, 4000 LIEGE → rue de la Science 8, 6900 AYE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AYE",
"region": null,
"street": "rue de la Science",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Avenue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "4000",
"box_number": "34",
"street_number": "11"
},
"effective_date": "2023-06-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de l\u0027entrepr\u00EDse \u00E0 dater de ce 9 juin 2023 \u00E0 l\u0027adresse suivante : Novalis Center Park - rue de la Science 8-6900 AYE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}07-08-2023 2 ontslagnemend
- Frédéric Schynts — Bestuurder
- Luxembourg Développement Europe 2 sa — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Schynts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "Noshaq Partner srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-16",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission en date du 16 mai 2023 du mandat d\u0027administrateur de Noshaq Partner srl (0808 219 836) ainsi que de son repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Schynts.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luxembourg D\u00E9veloppement Europe 2 sa",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission en date du 9 f\u00E9vrier 2023 du mandat d\u0027administrateur de Luxembourg D\u00E9veloppement Europe 2 sa (0670 937 716).",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}26-07-2023 Frédéric SCHYNTS neemt ontslag als bestuurder
- Frédéric SCHYNTS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric SCHYNTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0541682642",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Par un courrier du 16 mai 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. REVATIS, la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric SCHYNTS, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}26-07-2023 2 ontslagnemend
- Frédéric SCHYNTS — Bestuurder
- S.R.L. NOSHAQ PARTNERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric SCHYNTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.R.L. NOSHAQ PARTNERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS"
}
}13-07-2023 Kapitaalverhoging van €60.000 tot €307.000
- €247.000 → €307.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 307000,
"delta_eur": 60000,
"before_eur": 247000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis"
}
}13-07-2023 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": "0541.682.642",
"name_full": "RevaTis"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SERTEYN Didier Daniel Alex",
"quote": "Monsieur SERTEYN Didier Daniel Alex, (On omet), domicili\u00E9 \u00E0 6698 Vielsalm, Rue Emile-Tromme, Grand-Halleux, 6, administrateur-d\u00E9l\u00E9gu\u00E9 (On omet)",
"excluded_powers": null
}
]
}
}13-07-2023 Kapitaalverhoging van €60.000 tot €307.000
- €247.000 → €307.000
- Inbreng in geld · Apport en numéraire
Notaris:
Ariane DENIS · Liège
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 307000.0,
"delta_eur": 60000.0,
"before_eur": 247000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 60,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 60000.0,
"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": "create"
}
],
"notary": {
"name": "Ariane DENIS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-13",
"filing_date": "2023-07-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-07-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-06-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 10 juillet 2023",
"le proc\u00E8s-verbal du Conseil d\u0027Administration du 7 juillet 2023",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}13-07-2023 Kapitaalverhoging van €60.000 tot €1.307.000
- €1.247.000 → €1.307.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 60000.0,
"currency": "EUR",
"after_eur": 1307000.0,
"delta_eur": 60000.0,
"before_eur": 1247000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-10",
"evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de soixante mille euros (60.000,00\u20AC) pour le porter d\u2019un million deux cent quarante-sept mille euros (247.000,00\u20AC) \u00E0 un million trois cent sept mille euros (307.000,00\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}26-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-05-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SERTEYN Didier Daniel Alex",
"quote": "1. Monsieur SERTEYN Didier Daniel Alex, (On omet), domicili\u00E9 \u00E0 6698 Vielsalm, Rue Emile-Tromme, Grand-Halleux, 6, administrateur-d\u00E9l\u00E9gu\u00E9 (On omet)",
"excluded_powers": null
}
]
}
}Eerste 30 van 76 aktes