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TERRE asbl

Actief
Rue de Milmort 690 ·4040 Herstal, België
BE 0407.214.809
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Belgisch Staatsblad — aktes

19 aktes
Alle aktes · 19 bijgewerkt 1 jaar geleden
2025
23-01-2025 Catherine Albert neemt ontslag als bestuurder Bestuurswijziging
  • Catherine Albert — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "administratrice",
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        "rrn": null,
        "name": "Catherine Albert",
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        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "TERRE asbl"
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}
23-01-2025 Catherine Albert neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Catherine Albert — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Catherine Albert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-13",
      "evidence_quote": "Madame Catherine Albert a remis sa d\u00E9mission du Conseil d\u0027administration ce 13 novembre 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-03",
    "filing_date": "2024-11-28",
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "legal_form": "ASBL"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Dessart",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
14-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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}
07-03-2023 2 bestuurders benoemd Bestuurswijziging
  • Kelly Castillo-Morillo — Bestuurder
  • Déborah Delmotte — Bestuurder
Technische details
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      "role": "bestuurder",
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        "name": "Kelly Castillo-Morillo",
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    {
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        "name": "D\u00E9borah Delmotte",
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  },
  "act_meta": {
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    "pub_date": "2023-03-07",
    "filing_date": "2023-02-13",
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07-03-2023 2 bestuurders benoemd Bestuurswijziging
  • Kelly Castillo-Morillo — Bestuurder
  • Déborah Delmotte — Bestuurder
Samenvatting: v3.2
Technische details
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        "name": "Kelly Castillo-Morillo",
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      }
    },
    {
      "kind": "director_in",
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        "name": "D\u00E9borah Delmotte",
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2022
25-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • David Demonceau — Commissaire réviseur
  • Julie Detrixhe — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "administratrice",
      "person": {
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        "name": "Julie Detrixhe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      }
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}
25-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dessart Christian — Commissaire
  • Julie Detrixhe — Bestuurder
Technische details
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        "name": "Julie Detrixhe",
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        "birth_date": null,
        "profession": "responsable du centre de tri textile de Herstal",
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": null,
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      "evidence_quote": "D\u00E9mission de Julie Detrixhe comme administratrice\nJulie Detrixhe ayant quitt\u00E9 son poste de responsable du centre de tri textile de Herstal, a \u00E9galement remis\nsa d\u0117mission d\u0027administratrice au sein de Terre asbl. Le Conseil d\u0027administration veillera rapidement au\nrespect du d\u00E9cret mixit\u00E9 et demandera",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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        "name": "cabinet Saintenoy, Comhaire \u0026 Co SCPRL",
        "address": "rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SCPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 par \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de la soci\u00E9t\u00E9 \u00E0 partir\nde ce jour pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2025 le cabinet Saintenoy, Comhaire \u0026\nCo SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David Demon",
      "decharge_status": null,
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  "notary": {
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  "act_meta": {
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    "pub_date": "2022-08-25",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "date": "2022-03-30",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale_ordinaire",
      "date": "2022-06-16",
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  ],
  "is_correction": false,
  "subject_company": {
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2020
23-11-2020 William Wauters benoemd tot bestuurder Bestuurswijziging
  • William Wauters — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Wauters",
        "address": null,
        "birth_date": null
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    }
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  "subject_company": {
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}
12-10-2020 5 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Catherine Aibert — Bestuurder
  • Corrado Lecrond — Bestuurder
  • Simon Lepage — Bestuurder
  • Julie Detrixhe — Bestuurder
  • Richard Talom — Bestuurder
  • José Constant — Bestuurder
  • Cinzia Carta — Bestuurder
  • William Wauters — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Constant",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Cinzia Carta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Wauters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Radeiet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Catherine Aibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corrado Lecrond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Lepage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Julie Detrixhe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Richard Talom",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Terre asbl"
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}
2019
06-11-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Elisabeth Lecloux — Bestuurder
  • Geneviève Godard — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Elisabeth Lecloux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Godard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0407.214.809",
    "name_full": "Terre"
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}
20-09-2019 David Demonceau benoemd tot commissaire réviseur Bestuurswijziging
  • David Demonceau — Commissaire réviseur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Terre"
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2018
06-12-2018 Geneviève Godard neemt ontslag als bestuurder Bestuurswijziging
  • Geneviève Godard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Godard",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0407.214.809",
    "name_full": "Terre asbl"
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}
2017
01-09-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Frédérique Radelet — Bestuurder
  • Jérôme Florkin — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Florkin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Radelet",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0407.214.809",
    "name_full": "Terre asbl"
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}
01-09-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  },
  "legal_form_change": {
    "new": "Association Sans But Lucratif",
    "old": "Association Sans But Lucratif",
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}
04-01-2017 2 ontslagnemend Bestuurswijziging
  • Pina Diliberto — Bestuurder
  • José Constant — Penningmeester
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Pina Diliberto",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "tr\u00E9sorier",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Constant",
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      }
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  "subject_company": {
    "kbo": "0407.214.809",
    "name_full": "TERRE"
  }
}
2016
26-08-2016 David Demonceau benoemd tot commissaire réviseur des comptes Bestuurswijziging
  • David Demonceau — Commissaire réviseur des comptes
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur des comptes",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Terre"
  }
}
2015
31-12-2015 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Agm rules change
Technische details
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    "office_city": "Li\u00E8ge",
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    "language": "fr",
    "pub_date": "2015-12-31",
    "filing_date": "2015-12-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2015-12-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2016,
    "rule_changes_summary": "Aucune modification du calendrier de l\u0027AG, mais modification de l\u0027objet social pour aligner les statuts sur les exigences de l\u0027arr\u00EAt\u00E9 du Gouvernement wallon relatif \u00E0 l\u0027agr\u00E9ment et aux subventions dans le secteur de la r\u00E9utilisation."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0407.214.809",
    "name_full": "Terre",
    "legal_form": "ASBL"
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    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
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    "org_name": null,
    "person_name": "Monsieur MALAISE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuts modifi\u00E9s - Article 2.2",
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  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur MALAISE"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Monsieur MALAISE",
    "grantor_name": "Terre ASBL",
    "scope_summary": "Monsieur MALAISE est habilit\u00E9 \u00E0 coordonner les modifications des statuts et \u00E0 repr\u00E9senter l\u0027association dans les d\u00E9marches administratives li\u00E9es \u00E0 l\u0027approbation de ces modifications.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "special_assets"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
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2007
06-08-2007 11 bestuurders benoemd Bestuurswijziging
  • Wauters William — Président et administrateur délégué
  • Constant José — Penningmeester
  • Charlot Muriel — Secrétaire
  • Ueten Fabienne — Bestuurder
  • Counas Thierry — Bestuurder
  • Dethier Luc — Bestuurder
  • Ernst Raphaël — Bestuurder
  • Fransolet Didier — Bestuurder
Samenvatting: v3.2
Technische details
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Vandamme Luc",
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2006
04-09-2006 10 bestuurders benoemd Bestuurswijziging
  • Wauters William — Président et administrateur délégué
  • Constant José — Penningmeester
  • Ueten Fabienne — Secrétaire
  • Counas Thierry — Bestuurder
  • Dethier Luc — Bestuurder
  • Ernst Raphaël — Bestuurder
  • Fransolet Didier — Bestuurder
  • Malaise François — Bestuurder
Samenvatting: v3.2
Technische details
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