D'Ieteren Micromobility
The computed 12-month bankruptcy probability of D'Ieteren Micromobility is 0.6% (low). The company has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 50 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 33 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-05-2025 | 2025-00101124 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00092902 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00132156 |
| 31-12-2021 | volledig | 11-10-2022 | 2022-20464017 |
| 31-12-2020 | volledig | 24-05-2022 | 2022-20035686 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-25200377 |
| 31-12-2018 | volledig | 04-09-2019 | 2019-63800217 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41000249 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14000135 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-34900380 |
-
Current13-12-2022 → present
-
Current01-03-2021 → present
2 events
- 15-10-2025 Mandate renewed· Director
- 01-03-2021 Appointed· Director
-
Current09-08-2017 → present
7 events
- 04-05-2021 Mandate renewed· Director
- 09-08-2017 Mandate renewed· Director
- 01-07-2013 Resigned· Director
- 01-01-2013 Resigned· Director
- 29-06-2012 Appointed· Director
- 01-01-2012 Appointed· Director
- 01-01-2012 Appointed· Managing director
Historic, not recently confirmed (6)
-
N.V. YAMAHA MOTOR EUROPELegal entityDirector· perm. rep.: Kazuhiro KUWATAState Gazette act 14047513 (20-02-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 01-07-2013 Mandate renewed· Director
- 07-06-2006 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2009
-
Yamaha Motor EuropeLegal entityDirector· perm. rep.: Takashi TsuchiyaState Gazette act 06092976 (07-06-2006)Not recently confirmedlast confirmed in an act from 2006
-
Yamaha Motor Finance EuropeLegal entityDirector· perm. rep.: Hans COOLSState Gazette act 06092976 (07-06-2006)Not recently confirmedlast confirmed in an act from 2006
Former directors (13)
-
Former01-04-2019 → 30-04-2021
3 events
- 30-04-2021 Resigned· Director
- 01-04-2019 Appointed· Director
- 01-04-2019 Appointed· Managing director
-
Former25-07-2016 → 01-04-2020
2 events
- 01-04-2020 Resigned· Director
- 25-07-2016 Appointed· Director
-
Former- → 21-08-2019
-
Former- → 21-08-2019
-
Former09-08-2017 → 01-04-2019
3 events
- 01-04-2019 Resigned· Director
- 01-04-2019 Resigned· Managing director
- 09-08-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Grégory Gonzalez Rodriguez |
- | 10-05-2023 → present |
| KPMG Réviseurs d’Entreprises BV/SRLCurrent Company auditor · represented by Grégory Gonzalez Rodriguez |
A02588 | 12-04-2024 → present |
Show 2 earlier auditors
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Axel Jorion succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023 |
- | 11-09-2020 → 10-05-2023 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Alexis PALM succeeded by KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 04-08-2014 → 11-09-2020 |
| NACE primary | Groothandel in motorfietsen, delen en toebehoren van motorfietsen(46730) |
| Legal form | Public limited company(014) |
| Incorporation | 16-10-1975 |
| Status | Active |
| Postal code | 1050 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21447B0305/00Y027 | Brussels | 1.7 ha | 1 · 7,305 m² | 33.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-10-2025 Act object · General meeting · Officer reappointment · Mandate compensation
- Act object: Renouvellement du mandat d'un administrateur · D'leteren Micromobility
- Publication: 2025-10-15 · D'leteren Micromobility
- Filing: 2025-10-08 · D'leteren Micromobility
- General meeting: 2025-05-14 · D'leteren Micromobility
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2025-05-14 · Réginald Gillet
- Mandate compensation: gratuit · Réginald Gillet
- Filing representative: enregistrement et publication des résolutions, signature et dépôt des formulaires I et II, déclaration particulière, représentation devant les greffes et guichets d'entreprises · Aurélie Van Oost
- Filing representative: enregistrement et publication des résolutions, signature et dépôt des formulaires I et II, déclaration particulière, représentation devant les greffes et guichets d'entreprises · Max Ryckx
- Filing representative: enregistrement et publication des résolutions, signature et dépôt des formulaires I et II, déclaration particulière, représentation devant les greffes et guichets d'entreprises · Sébastien Denoiseux
- Filing representative: enregistrement et publication des résolutions, signature et dépôt des formulaires I et II, déclaration particulière, représentation devant les greffes et guichets d'entreprises · Romane Vanden Dael
- Filing representative: enregistrement et publication des résolutions, signature et dépôt des formulaires I et II, déclaration particulière, représentation devant les greffes et guichets d'entreprises · Elisabeth Vanden Kerchove
- Filing representative: enregistrement et publication des résolutions, signature et dépôt des formulaires I et II, déclaration particulière, représentation devant les greffes et guichets d'entreprises · Julie Vandenweghe
- Filing representative: enregistrement et publication des résolutions, signature et dépôt des formulaires I et II, déclaration particulière, représentation devant les greffes et guichets d'entreprises · Anton Baeten
- Filing representative: enregistrement et publication des résolutions, signature et dépôt des formulaires I et II, déclaration particulière, représentation devant les greffes et guichets d'entreprises · Timon Sohier
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}19-04-2024 Act object · Notarial deed · General meeting · Statute amendment
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · D'Ieteren Micromobility
- Publication: 2024-04-19 · D'Ieteren Micromobility
- Filing: 2024-04-17 · D'Ieteren Micromobility
- Notarial deed: 2024-04-12 · D'Ieteren Micromobility
- General meeting: 2024-04-12 · D'Ieteren Micromobility
- Statute amendment: Modification de la date de l’assemblée générale ordinaire au 14 mai à 13 heures · D'Ieteren Micromobility
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 2023-12-31, end_condition: au terme de l’assemblée générale appelée à statuer sur les comptes de l’exercice 2025 · KPMG Réviseurs d’Entreprises BV/SRL
- Permanent representative: représentant permanent · Grégory Gonzalez Rodriguez
- Filing representative: formalités auprès d'un guichet d’entreprise en vue d’assurer l’inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Aurélie Van Oost
- Filing representative: formalités auprès d'un guichet d’entreprise en vue d’assurer l’inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Romane Vanden Dael
Technical details
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}10-10-2023 Act object · Board meeting · Power of attorney
- Act object: Nomination d'une procuration spéciale · D'leteren Micromobility
- Publication: 2023-10-10 · D'leteren Micromobility
- Filing: 2023-10-02 · D'leteren Micromobility
- Board meeting: 2023-09-16 · D'leteren Micromobility
- Power of attorney: term: indéterminée, scope: pouvoir d'agir seul et avec pouvoir de substitution afin de représenter la société dans l'exécution des formalités de dépôt, enregistrement et publication des décisions sociales, et déposer/retirer des plaintes pénales, start_date: 2023-08-01 · Aurélie Van Oost
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}10-05-2023 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Changement de représentant permanent du commissaire · D'leteren Micromobility
- Publication: 10/05/2023 · D'leteren Micromobility
- Filing: 02/05/2023 · D'leteren Micromobility
- General meeting: 28/11/2022 · D'leteren Micromobility
- Officer resignation: role: représentant permanent, end_date: 2022-11-28 · Axel Jorion
- Permanent representative: scope: contrôle des comptes annuels clos le 31 décembre 2022 et le 31 décembre 2023, start_date: 28/11/2022 · Grégory Gonzalez Rodriguez
- Filing representative: Mandataire spécial · Aurélie Van Oost
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}16-12-2022 Act object · Notarial deed · General meeting · Name change
- Act object: DENOMINATION, DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · D'Ieteren Sport
- Publication: 2022-12-16 · D'Ieteren Sport
- Filing: 2022-12-14 · D'Ieteren Sport
- Notarial deed: 2022-12-13 · D'Ieteren Sport
- General meeting: 2022-12-13 · D'Ieteren Sport
- Name change: to: D'Ieteren Micromobility · D'Ieteren Sport
- Statute amendment: Modification de la date de l'assemblée générale ordinaire au 2ème mercredi du mois de mai à 8 heures · D'Ieteren Sport
- Capital increase: after: 3764179.00 EUR, delta: 3264179.00 EUR, amount: 3764179.0, before: 500000.00 EUR, method: apport en numéraire, currency: EUR · D'Ieteren Sport
- Capital decrease: after: 659091.00 EUR, delta: 3105088.00 EUR, amount: 659091.0, before: 3764179.00 EUR, reason: apurement des pertes, currency: EUR · D'Ieteren Sport
- Reserve release: amount: 565721.87 EUR, reason: apurement des pertes, account: Réserves disponibles · D'Ieteren Sport
- Reserve release: amount: 159091.00 EUR, reason: apurement des pertes, account: Réserve légale · D'Ieteren Sport
- Capital: amount: 659091.0, shares: 239998, currency: EUR · D'Ieteren Sport
- Purpose: La société a pour objet la fabrication, l'équipement et le commerce, en gros et en détail, en Belgique et à l'étranger, et sous toutes ses formes, notamment l'importation, l'exportation, la vente, l'échange, l'achat, la commission, la représentation et la location: - de véhicules et engins de tous genres neufs ou d'occasion, ainsi que de leurs dépendances, destinés aux transports de personnes et de biens, par terre, air et eau, où à toutes activités de l'homme, notamment dans le domaine professionnel, sportif ou des loisirs. - des accessoires de matériel et machines, d'appareils, de pièces détachées, d'outillage et en général de tous articles neufs ou d'occasion, se rapportant directement ou indirectement à l'industrie ou au commerce de la société. · D'Ieteren Sport
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale ordinaire de l'an 2028, start_date: 2022-12-13 · DOUMIT Pierre
- Mandate compensation: non rémunéré · DOUMIT Pierre
- Filing representative: formalités auprès d'un guichet d'entreprise (KBO, TVA) · Aurélie Van Oost
- Filing representative: formalités auprès d'un guichet d'entreprise (KBO, TVA) · Romane Vanden Dael
Technical details
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}16-08-2022 Act object · General meeting · Officer reappointment · Mandate compensation
- Act object: Renouvellement du mandat d'un administrateur · D'ieteren Sport
- Publication: 2022-08-16 · D'ieteren Sport
- Filing: 2022-08-04 · D'ieteren Sport
- General meeting: 2022-05-23 · D'ieteren Sport
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle de 2027, start_date: 2021-05-04 · Denis Gorteman
- Mandate compensation: gratuit · Denis Gorteman
- Officer discharge · Denis Gorteman
- Filing representative: mandataire spéciale · Aurélie Van Oost
Technical details
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}19-05-2021 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Démission et nomination des administrateurs - transfert du siège · D'leteren Sport
- Publication: 2021-05-07 · D'leteren Sport
- General meeting: 2021-04-12 · D'leteren Sport
- Officer resignation: role: administrateur, end_date: 2021-04-30 · Mark Op de Beeck
- Officer discharge · Mark Op de Beeck
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle de 2025, start_date: 2021-03-01 · Reginald Gillet
- Mandate compensation: gratuit · Reginald Gillet
- Board meeting: 2021-04-12 · D'leteren Sport
- Seat change: to: Rue de Mail 50, 1050 Ixelles (Bruxelles), from: Rue de l'Atelier 27, 1480 Tubize, effective_date: 2021-04-12 · D'leteren Sport
- Filing representative: mandataire spéciale · Aurélie Van Oost
Technical details
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}11-09-2020 Act object · General meeting · Officer resignation · Auditor appointment
- Act object: DEMISSION/RENOUVELLEMENT MANDAT · S.A. D'IETEREN SPORT
- Publication: 2020-09-07 · S.A. D'IETEREN SPORT
- Filing: 2020-08-31 · S.A. D'IETEREN SPORT
- General meeting: 2020-05-26 · S.A. D'IETEREN SPORT
- Officer resignation: role: administrateur, end_date: 2020-04-01 · Pierre LAFFINEUR
- Auditor appointment: role: commissaire, term: 3 ans, scope: contrôle des comptes statutaires 2020, 2021, et 2022, start_date: 2020-05-26 · KPMG Réviseurs d'Entreprises SCRL
- Permanent representative · Axel Jorion
- Filing representative: Mandataire spécial · Anne del Marmol
- Auditor remuneration: amount: EUR 15.400, exclusions: frais forfaitaires (6%) et TVA, indexation: indice santé, fiscal_year: 2020 · KPMG Réviseurs d'Entreprises SCRL
Technical details
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}07-11-2019 Act object · Board meeting · Power of attorney · Filing representative
- Act object: Retrait des pouvoirs · D'IETEREN SPORT
- Publication: 2019-11-07 · D'IETEREN SPORT
- Board meeting: 2019-08-21 · D'IETEREN SPORT
- Power of attorney: revocation_date: 2019-08-21, original_publication_date: 2003-10-07, original_publication_number: 03106329 · Amaud Dresse
- Power of attorney: revocation_date: 2019-08-21, original_publication_date: 2003-10-07, original_publication_number: 03106328 · Marc-Herıri Decrop
- Filing representative: Mandataire spécial · Bruno Deleuze
Technical details
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}27-06-2019 Act object · Board meeting · Filing representative · General meeting
- Act object: Délégation de pouvoirs/Démission/Nomination · D'IETEREN SPORT
- Publication: 2019-06-27 · D'IETEREN SPORT
- Filing: 2019-06-18 · D'IETEREN SPORT
- Board meeting: 2019-04-07 · D'IETEREN SPORT
- Filing representative: scope: représenter dans l'exécution, auprès des greffes des triburiaux de commerce, des formalités et actes requis pour le dépôt des documerts sociaux de la Société dont la publication est requise en vertu de la loi, start_date: 2019-05-06 · Anne del MARMOL
- Filing representative: scope: représenter dans l'exécution, auprès des greffes des triburiaux de commerce, des formalités et actes requis pour le dépôt des documerts sociaux de la Société dont la publication est requise en vertu de la loi, start_date: 2019-05-06 · Karlien DELESIE
- Filing representative: scope: représenter dans l'exécution, auprès des greffes des triburiaux de commerce, des formalités et actes requis pour le dépôt des documerts sociaux de la Société dont la publication est requise en vertu de la loi, start_date: 2019-05-06 · Aurélie VAN OOST
- Filing representative: scope: représenter dans l'exécution, auprès des greffes des triburiaux de commerce, des formalités et actes requis pour le dépôt des documerts sociaux de la Société dont la publication est requise en vertu de la loi, start_date: 2019-05-06 · Bruno DELEUZE
- Filing representative: scope: représenter dans l'exécution, auprès des greffes des triburiaux de commerce, des formalités et actes requis pour le dépôt des documerts sociaux de la Société dont la publication est requise en vertu de la loi, start_date: 2019-05-06 · Amélie COENS
- General meeting: 2019-05-07 · D'IETEREN SPORT
- Officer resignation: role: administrateur et administrateur délégué, end_date: 2019-04-01 · Thierry Van Crombrugge
- Officer appointment: role: administrateur et administrateur délégué, term: 4 arıs, expirarıt à l'issue de l'Assemblée générale ordirnaire de 2023, start_date: 2019-04-01 · Mark Op de Beeck
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- Act object: Délégation de pouvoirs · D'IETEREN SPORT
- Publication: 2017-09-12 · D'IETEREN SPORT
- Board meeting: 2017-08-01 · D'IETEREN SPORT
- Power of attorney: mandataire spécial; tous pouvoirs aux fins de retirer la correspondance; déposer et retirer plainte; réclamer toutes déclarations de faillite; soumissionner, remettre offre, conclure, modifier ou résilier tous contrats; substituer jusqu'à concurrence de EUR 1.250.000 par contrat · Thierry Van Crombrugge
- Power of attorney: revoked · Patrick Mathot
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}09-08-2017 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Démissions - nominations · D'IETEREN SPORT
- Publication: 20/05/2017 · D'IETEREN SPORT
- Board meeting: 02/05/2017 · D'IETEREN SPORT
- Officer resignation: role: administrateur, end_date: 2017-04-02 · Patrick MATHOT
- Officer appointment: role: administrateur, term: durée restant à courir du mandat de Monsieur Patrick MATHOT, expirant à l'issue de l'Assemblée générale ordinaire de 2019, start_date: 2017-05-02 · Thierry VAN CROMBRUGGE
- Mandate compensation: gratuit · Thierry VAN CROMBRUGGE
- Officer reappointment: role: administrateur, term: 4 ans, end_date: issue de l'Assemblée Générale Ordinaire de 2021 · Denis Gorteman
- Auditor appointment: role: commissaire, period: 2017-2018-2019, representative: Alexis PALM · KPMG Réviseurs d'Entreprises SCRL civile
Technical details
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}25-07-2016 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Démissions - nominations · D'IETEREN SPORT
- Publication: 2016-07-25 · D'IETEREN SPORT
- Filing: 2016-07-07 · D'IETEREN SPORT
- Board meeting: 2016-06-01 · D'IETEREN SPORT
- Officer resignation: role: administrateur · Jean-Louis BRANCART
- Officer appointment: role: administrateur, term: durée restant à courir du mandat de Monsieur Jean-Louis BRANCART, expirant à l'issue de l'Assemblée générale ordinaire de 2019, start_date: 2016-06-01 · Patrick MATHOT
- Mandate compensation: gratuit · Patrick MATHOT
- Officer appointment: role: administrateur délégué, start_date: 2016-06-01 · Patrick MATHOT
- General meeting: 2016-06-30 · D'IETEREN SPORT
- Officer resignation: role: administrateur · Roland D'leteren
- Officer resignation: role: administrateur · Philippe Petit
- Officer resignation: role: administrateur · Claude De Neef
- Officer appointment: role: administrateur, term: 4 ans échéant à l'issue de l'Assemblée générale ordinaire de 2020, start_date: 2016-06-30 · Pierre LAFFINEUR
- Mandate compensation: gratuit · Pierre LAFFINEUR
- Officer reappointment: role: administrateur, term: durée restant à courir dû mandat de: Monsieur Jean-Louis BRANCART, expirant à l'issue de l'Assemblée générale ordinaire de 2019, start_date: 2016-06-30 · Patrick MATHOT
- Mandate compensation: gratuit · Patrick MATHOT
Technical details
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}23-06-2015 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL EN NUMERAIRE - REDUCTION DE CAPITAL PAR APUREMENT DES PERTES -MODIFICATION DES STATUT · D'leteren Sport
- Publication: 2015-06-23 · D'leteren Sport
- Filing: 2015-06-10 · D'leteren Sport
- Notarial deed: 2015-05-26 · D'leteren Sport
- General meeting: 2015-05-26 · D'leteren Sport
- Capital increase: after: 2500000, delta: 1500000, amount: 2500000.0, before: 1000000, method: apport en numéraire, currency: EUR, shares_created: 0 · D'leteren Sport
- Bank account: BE47 3631 4807 4580 · D'leteren Sport
- Capital decrease: after: 500000, delta: 2000000, amount: 500000.0, before: 2500000, reason: amortissement des pertes, currency: EUR, shares_cancelled: 0 · D'leteren Sport
- Capital: amount: 500000.0, shares: 239998, currency: EUR · D'leteren Sport
- Statute amendment: Article 5 des statuts modifié · D'leteren Sport
- General meeting: 2015-05-26 · D'leteren Sport
- Approval: date: 2014-12-31, what: comptes annuels clôturés au 31 décembre 2014 · D'leteren Sport
- Balance sheet total: date: 2014-12-31, amount: 9433250, currency: EUR · D'leteren Sport
- Officer discharge · D'leteren Sport
- Officer resignation: role: administrateur · Xenofon VASILAKOS
- Officer resignation: role: administrateur · YAMANA MOTOR EUROPE N.V.
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'Assemblée Générale Ordinaire de 2017, start_date: 2015-04-30 · Denis GORTEMAN
- Mandate compensation: gratuit · Denis GORTEMAN
- Officer reappointment: role: administrateur, term: 4 ans, échéant à l'issue de l'Assemblée Générale Ordinaire de 2019 · Jean-Louis BRANCART
- Officer reappointment: role: administrateur, term: 4 ans, échéant à l'issue de l'Assemblée Générale Ordinaire de 2019 · Philippe PETIT
- No dissolution: Décision de ne pas dissoudre la société et confirmation que celle-ci continuera ses activités, l'actif net étant réduit à un montant inférieur à la moitié du capital social (art. 633, al. 1er C.S.) · D'leteren Sport
Technical details
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{
"type": "officer_reappointment",
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},
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{
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{
"type": "no_dissolution",
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- General meeting: 2014-05-06 · D'IETEREN SPORT
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- Filing: 10-02-2014 · S.A. D'IETEREN SPORT
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- Board meeting: 2011-06-15 · S.A. D'IETEREN SPORT
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- Filing: 2011-05-09 · S.A. D'IETEREN SPORT
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- Publication: 08/01/2010 · S.A. D'IETEREN SPORT
- Filing: 28-12-2009 · S.A. D'IETEREN SPORT
- Board meeting: 15-12-2009 · S.A. D'IETEREN SPORT
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}18-05-2009 Act object · General meeting · Officer reappointment
- Act object: RENOUVELLEMENT MANDATS · S.A. D'IETEREN SPORT
- Publication: 2009-05-18 · S.A. D'IETEREN SPORT
- Filing: 2008-05-08 · S.A. D'IETEREN SPORT
- General meeting: 2008-05-05 · S.A. D'IETEREN SPORT
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2008-05-05 · Roland D'Ieteren
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2008-05-05 · Kleyn van Willigen
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}| Legal nameFR | D'Ieteren Micromobility |