GAMMA BELGIE
The computed 12-month bankruptcy probability of GAMMA BELGIE is 0.3% (very low). The company has been active since 1979 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 | 46 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 20 |
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 | 09-07-2025 | 2025-00252541 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00256311 |
| 31-12-2022 | volledig | 03-08-2023 | 2023-00316854 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20265521 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-44100036 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32800388 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-35700156 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-30000433 |
| 31-12-2016 | volledig | 04-08-2017 | 2017-41600030 |
| 31-12-2015 | volledig | 14-10-2016 | 2016-65600470 |
-
Current11-01-2024 → present
2 events
- 30-06-2024 Mandate renewed· Director
- 11-01-2024 Appointed· Director
-
Current01-11-2023 → present
-
Current01-09-2022 → present
2 events
- 30-06-2024 Mandate renewed· Director
- 01-09-2022 Appointed· Managing director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 30-06-2017 Mandate renewed· Director
- 30-06-2017 Mandate renewed· Managing director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 01-05-2018 Mandate renewed· Director
- 01-02-2018 Mandate renewed· Director
- 15-09-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor · represented by Jurgen Kesselaers succeeded by Deloitte Bedrijfsrevisoren BVBA CVBA in 2017 |
- | 01-01-2014 → 28-11-2017 |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren BVBA CVBA Statutory auditor · represented by Kesselaers, Jurgen succeeded by Deloitte bedrijfsrevisoren CVBA in 2019 |
- | 28-11-2017 → 25-11-2019 |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Jurgen Kesselaers |
- | 25-11-2019 → 03-03-2020 |
| NACE primary | Groothandel in bouwmaterialen, algemeen assortiment(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 28-08-1979 |
| Status | Active |
| Postal code | 2018 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 11810K2172/00D004 | Flanders | 5,401 m² | 1 · 2,130 m² | 27.6 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-05-2026 General meeting · Officer resignation · Officer discharge · Power of attorney
- Filing: 2026-04-29 · GAMMA BELGIË
- Publication: 2026-05-11 · GAMMA BELGIË
- General meeting: 2026-03-27 · GAMMA BELGIË
- Officer resignation: 2026-05-01 · MAXISE
- Officer discharge: 2026-05-01 · MAXISE
- Power of attorney: 2026-03-27 · GAMMA BELGIË
- Act object: Bekrachtiging hernieuwing mandaat bestuurders - toekenning volmacht
- Power of attorney: role: vast vertegenwoordigd · GAMMA BELGIË
- Power of attorney: role: Gedelegeerd bestuurder · GAMMA BELGIË
Technical details
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"type": "filing",
"quote": "29 APR. 2026",
"value": "2026-04-29",
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{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
"value": "2026-05-11",
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{
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"quote": "Uittreksel uit de notulen van de schriftelijke besluitvorming van de enige aandeelhouder genomen op 27 maart 2026",
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{
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"quote": "verleent hem hierbij voorlopige kwijting voor de uitoefening van zijn mandaat tot op de datum van zijn ontslag",
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"quote": "Onderwerp akte: Bekrachtiging hernieuwing mandaat bestuurders - toekenning volmacht",
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"quote": "Dominique MOTTE",
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{
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"quote": "Joost de Beijer",
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},
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"kbo": "0811.930.976",
"kind": "company",
"name": "MAXISE",
"attrs": {
"seat": "Vuurkruiserslaan 12, 8870 Izegem",
"legal_form": "besloten vennootschap"
}
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}
}
]
}24-06-2025 2 reappointed
- Dominique Motte, Bestuurder
- Joost Johannes Hendrikus de Beijer, Bestuurder
Technical details
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"effective_date": "2024-06-30",
"evidence_quote": "De enige aandeelhouder beslist om over te gaan tot de bekrachtiging van de hernieuwing van het mandaat van de volgende bestuurders voor een periode met ingang vanaf 30 juni 2024 en eindigend op de jaarvergadering van 2029: -De besloten vennootschap MAXISE BV, met zetel te Vuurkruiserslaan 12, 8870 I"
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"evidence_quote": "De enige aandeelhouder beslist om over te gaan tot de bekrachtiging van de hernieuwing van het mandaat van de volgende bestuurders voor een periode met ingang vanaf 30 juni 2024 en eindigend op de jaarvergadering van 2029: ... -De heer Joost Johannes Hendrikus de Beijer."
}
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}
}04-07-2024 Registered office moved within Antwerpen
- Amsterdamstraat 18E, 2000 Antwerpen → Desguinlei 100, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
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"postcode": "2018",
"box_number": "9",
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},
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"region": "Vlaams Gewest",
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"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E"
},
"effective_date": "2024-06-06",
"evidence_quote": "Het bestuursorgaan beslist om, met ingang vanaf 6 juni 2024, de zetel van de vennootschap te verplaatsen van \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 naar \u0022Desguinlei 100 bus 9, 2018 Antwerpen\u0022."
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}11-01-2024 Mr. Dominique Motte appointed as director
- Mr. Dominique Motte, Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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"name": "Mr. Dominique Motte",
"address": null,
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},
"via_org": {
"kbo": "0811930976",
"name": "MAXISE BV",
"address": null,
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},
"evidence_quote": "De aandeelhouder keurt eenparig de benoeming goed van MAXISE BV, een vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Vuurkruiserslaan 12, 8870 Izegem en ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondernem"
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}
}06-12-2023 Laura Hendrickx appointed as director
- Laura Hendrickx, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Hendrickx",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De aandeelhouder keurt eenparig de benoeming van Mevr. Laura Hendrickx, met ingang op 1 november 2023, geboren op 9 oktober 1980 en woonachtig in Hilversum, voor een termijn van 6 jaar goed."
}
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}17-01-2023 Pieter-Jan Van Durme reappointed as statutory auditor
- Pieter-Jan Van Durme, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de commissaris, zijnde Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Pieter-Jan Van Durme, te hernieuwen voor een periode van drie (3) boek"
}
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}
}16-09-2022 Joost Johannes Hendrikus de Beijer appointed as managing director
- Joost Johannes Hendrikus de Beijer, Gedelegeerd bestuurder
Technical details
{
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"role": "gedelegeerd_bestuurder",
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"name": "Joost Johannes Hendrikus de Beijer",
"address": null,
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},
"effective_date": "2022-09-01",
"evidence_quote": "Het bestuursorgaan beslist vervolgens om over te gaan tot de benoeming van de heer Joost Johannes Hendrikus de Beijer als gedelegeerd bestuurder van de Vennootschap voor een periode ingaand op september 2022"
}
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}
}11-01-2022 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan VOKA - Kamer van Koophandel Vlaams Brabant - kantoor Vilvoorde, Medialaan 26, 1800 Vilvoorde, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "VOKA - Kamer van Koophandel Vlaams Brabant - kantoor Vilvoorde",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-10-2021 Change in the board of directors
Technical details
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}03-03-2020 Jurgen Kesselaers reappointed as statutory auditor
- Jurgen Kesselaers, Commissaris
Technical details
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"via_org": {
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"name": "Deloitte Bedrijfsrevisoren CVBA",
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},
"effective_date": "2019-11-25",
"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de Jurgen Kesselaers, te hernieuwen voor een periode van drie boekjaren (201"
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}07-02-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Andreas Wuylens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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},
"decision": {
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"act_date": "2019-12-19",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.661.590",
"name": "Gamma Belgi\u00EB",
"role": "other",
"address": "Amsterdamstraat 18E, 2000 Antwerpen",
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"legal_form": "Naamloze Vennootschap",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouder betreffen een schriftelijke goedkeuring van een besluit over een statutaire wijziging, uitgevoerd onder artikel 556 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0419.661.590",
"name_full": "Gamma Belgi\u00EB",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Andreas Wuylens",
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},
"summary_narrative": "De aandeelhouder van Gamma Belgi\u00EB heeft op 19 december 2019 schriftelijk besloten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit betreft een statutaire wijziging, zonder overdracht van vermogen of reorganisatie. De akte is neergelegd bij de Ondernemingsrechtbank Antwerpen op 29 januari 2020.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-08-2018 Transaction in capital or shares
Technical details
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}03-08-2018 3 reappointed
- W. Van Gansbeke, Bestuurder
- H.-J. Stoter, Bestuurder
- H.-J. Stoter, Gedelegeerd bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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"effective_date": "2018-07-01",
"evidence_quote": "De vergadering gaat over tot bekrachtiging van de hernieuwing van het mandaat van de volgende personen als bestuurder van de vennootschap voor een periode van zes jaar: -De heer W. Van Gansbeke, met ingang vanaf 1 juli 2018;"
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{
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"effective_date": "2017-06-30",
"evidence_quote": "De vergadering gaat over tot bekrachtiging van de hernieuwing van het mandaat van de volgende personen als bestuurder van de vennootschap voor een periode van zes jaar: -De heer H.-J. Stoter, met terugwerkende kracht vanaf 30 juni 2017."
},
{
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"rrn": null,
"name": "H.-J. Stoter",
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},
"effective_date": "2017-06-30",
"evidence_quote": "De raad van bestuur beslist om over te gaan tot bekrachtiging van de hernieuwing van het mandaat van de heer H.-J. Stoter als gedelegeerd bestuurder van de vennootschap, met ingang vanaf 30 juni 2017"
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}27-06-2018 Werner Van Gansbeke reappointed as director
- Werner Van Gansbeke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Gansbeke",
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},
"effective_date": "2018-05-01",
"evidence_quote": "De vergadering gaat over tot bekrachtiging van de hernieuwing van het mandaat van de heer Werner Van Gansbeke als bestuurder van de vennootschap voor een periode ingaand op 1 mei 2018 en eindigend op 30 juni 2018."
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}
}11-06-2018 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: Benoemen bestuurdersmandaten · GS1 Belgium & Luxembourg
- Filing: 2018-05-31 · GS1 Belgium & Luxembourg
- General meeting · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2021 · JACOBS DOUWE EGBERTS
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2021 · UNILEVER
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2021 · AVEVE
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2021 · DELHAIZE LE LION/DE LEEUW
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2021 · GAMMA
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2021 · MAKRO C&C Belgium
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2021 · FEVIA
- Officer appointment: role: bestuurder, term: 3 jaar, end_date: 2021 · HUBO België
- Officer appointment: role: bestuurder, term: 3 jaar, end_date: 2021 · VERSELE LAGA
- Officer appointment: role: bestuurder, term: 3 jaar, end_date: 2021 · P&G
- Officer resignation · CONTINENTAL FOODS
- Officer resignation · ALPRO
Technical details
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}19-03-2018 Werner Van Gansbeke reappointed as director
- Werner Van Gansbeke, Bestuurder
Technical details
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}28-11-2017 1 director appointed, 1 reappointed
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Technical details
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}20-04-2015 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Beëindigen, herroepen en benoemen bestuurdersmandaten · GS1 Belgium & Luxembourg
- Publication: 2015-04-20 · GS1 Belgium & Luxembourg
- Filing: 2013-04-08 · GS1 Belgium & Luxembourg
- General meeting: 2015-03-10 · GS1 Belgium & Luxembourg
- Officer resignation · ALPRO CVA
- Officer resignation · DE MASTERBLENDERS 1753
- Officer resignation · UNILEVER BELGIUM
- Officer resignation · DELHAIZE GROUP
- Officer resignation · GAMMA BELGIË
- Officer resignation · MAKRO C&C BELGIUM
- Officer reappointment: term: 3 years · ALPRO CVA
- Officer reappointment: term: 3 years · DE MASTERBLENDERS 1753
- Officer reappointment: term: 3 years · UNILEVER BELGIUM
- Officer reappointment: term: 3 years · DELHAIZE GROUP
- Officer reappointment: term: 3 years · GAMMA BELGIË
- Officer reappointment: term: 3 years · MAKRO C&C BELGIUM
- Officer resignation · HMIJ Eug. Huygebaert
- Officer appointment: role: bestuurder, term: 3 years · FEVIA
- Officer resignation · SNACK VENTURES EUROPE/PEPSICO Belux
- Officer appointment: role: gecoöpteerd bestuurder zonder stemrecht, term: 3 years · CONTINENTAL FOODS
- Permanent representative · Franky VAN HAMME
- Permanent representative · Olivier AUCREMANNE
- Permanent representative · Laurence TENGROOTENHUYSE
- Permanent representative · Vincent DE HERTOGH
- Permanent representative · Rudi PETIT-JEAN
- Permanent representative · Walter GOOSSENS
- Permanent representative · Chris MORIS
- Permanent representative · Ivan GALLEMAERT
Technical details
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}| Legal nameNL | GAMMA BELGIE |