KEY TRAVEL
The computed 12-month bankruptcy probability of KEY TRAVEL is 1.4% (low). The company has been active since 2005 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 | 21 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 29-04-2026 | 2026-00103319 |
| 30-09-2024 | volledig | 30-04-2025 | 2025-00090976 |
| 30-09-2023 | volledig | 26-03-2024 | 2024-00050730 |
| 30-09-2022 | volledig | 21-02-2023 | 2023-00030315 |
| 30-09-2021 | volledig | 02-05-2022 | 2022-20019785 |
| 30-09-2020 | volledig | 16-03-2021 | 2021-07600513 |
| 30-09-2019 | volledig | 02-04-2020 | 2020-08800467 |
| 30-09-2018 | volledig | 18-03-2019 | 2019-07200571 |
| 30-09-2017 | volledig | 27-03-2018 | 2018-07900083 |
| 30-09-2016 | volledig | 23-02-2017 | 2017-05000520 |
-
Ad-Ministerie BVLegal entityDirectorState Gazette act 22050893 (21-04-2022)Current21-04-2022 → present
-
Charlotte BlijweertDirectorState Gazette act 22050893 (21-04-2022)Current21-04-2022 → present
-
Miruna MarinDirectorState Gazette act 22050893 (21-04-2022)Current21-04-2022 → present
-
Rose Coppiers de GibsonDirectorState Gazette act 22050893 (21-04-2022)Current21-04-2022 → present
-
Simon CONOLEYVaste vertegenwoordiger van de bestuurderState Gazette act 21037090 (24-03-2021)Current24-03-2021 → present
-
Saad Hassan HammadDirectorState Gazette act 23033037 (08-03-2023)Current16-05-2018 → present
3 events
- 08-03-2023 Appointed· Director
- 16-05-2018 Appointed· Director
- 16-05-2018 Appointed· Managing director
Historic, not recently confirmed (4)
-
Alexander Rory Wellington DavisDirectorState Gazette act 16157609 (17-11-2016)Not recently confirmedlast confirmed in an act from 2016
-
Key Travel Ltd.Legal entityDirectorState Gazette act 16042272 (24-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Paul Spencer KNUDSONDirectorState Gazette act 16042272 (24-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Ajaya SodhaManaging directorState Gazette act 10049293 (07-04-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 07-04-2010 Appointed· Managing director
- 07-04-2010 Appointed· Chair
Permanent representatives (5)
-
Nigel Francis BIRKSVaste vertegenwoordigerState Gazette act 19136558 (15-10-2019)Permanent representative15-10-2019 → present
-
Alexander DAVISVaste vertegenwoordigerState Gazette act 18077486 (16-05-2018)Permanent representative16-05-2018 → present
-
Fabio DE CLERCQVertegenwoordiger van de commissarisState Gazette act 16042272 (24-03-2016)Permanent representative24-03-2016 → present
-
Andrew SPELLERVaste vertegenwoordiger van key travel ltd.State Gazette act 16042272 (24-03-2016)Permanent representative- → 24-03-2016
-
Paul KNUDSONVaste vertegenwoordigerState Gazette act 18077486 (16-05-2018)Permanent representative- → 16-05-2018
Former directors (3)
-
Alexander DAVISDirectorState Gazette act 19136558 (15-10-2019)Former- → 15-10-2019
-
Paul KNUDSONDirectorState Gazette act 18077486 (16-05-2018)Former- → 16-05-2018
2 events
- 16-05-2018 Resigned· Director
- 16-05-2018 Resigned· Managing director
-
John Barry O'SULLIVANDirectorState Gazette act 16042272 (24-03-2016)Former24-03-2016 → 17-11-2016
2 events
- 17-11-2016 Resigned· Director
- 24-03-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM Interaudit BVCurrent Statutory auditor |
- | 19-04-2024 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren BV CVBA Statutory auditor |
- | - → 13-03-2019 |
| Fabio DE CLERCQ Statutory auditor succeeded by RSM InterAudit CVBA in 2019 |
- | 31-03-2017 → 13-03-2019 |
| Laurent VAN DER LINDEN Statutory auditor succeeded by RSM Interaudit BV in 2024 |
- | 24-03-2021 → 19-04-2024 |
| RSM InterAudit CVBA Statutory auditor succeeded by Laurent VAN DER LINDEN in 2021 |
- | 13-03-2019 → 24-03-2021 |
| NACE primary | Activiteiten van reisbureaus(79110) |
| Legal form | Public limited company(014) |
| Incorporation | 22-07-2005 |
| Status | Active |
| Postal code | 1210 |
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. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 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 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-02-2025 Registered office moved within Brussel
- Havenlaan 86C bus 204, 1000 Brussel, België → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Havenlaan 86C bus 204, 1000 Brussel, Belgi\u00EB",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2024-12-09",
"evidence_quote": "De raad van bestuur. -BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 100 Brussel, naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-08",
"unanimous": true
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Miruna Marin",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de geschreven besluiten van de raad van bestuur d.d. 8 januari 2025",
"Volmacht aan mevrouw Miruna Marin en de heer Pablo Olloquiegui, en aan de BV Ad-Ministerie"
]
}19-04-2024 RSM Interaudit BV appointed as statutory auditor
- RSM Interaudit BV, Commissaris
Technical details
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"role": "commissaris",
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"name": "RSM Interaudit BV",
"address": null,
"birth_date": null
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}05-06-2023 Articles of association amended
Technical details
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"name_change": {
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"old": "",
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"object_change": {
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},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-03-2023 Saad Hassan Hammad appointed as director
- Saad Hassan Hammad, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saad Hassan Hammad",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}21-04-2022 Registered office moved within Brussel
- Handelsstraat 123, 1000 Brussel → Havenlaan 86C, bus 204, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Havenlaan 86C, bus 204, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"old_address": {
"raw": "Handelsstraat 123, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Handelsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "123",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur, - BESLIST de zetel van de Vennootschap te verplaatsen van Handelsstraat 123, 1000 Brussel, Belgi\u00EB naar Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB, en dit met ingang vanaf April 1, 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "Key Travel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Uittreksel uit de geschreven besluiten van de aandeelhouders"
]
}24-03-2021 2 directors appointed
- Simon CONOLEY, Vaste vertegenwoordiger van de bestuurder
- Laurent VAN DER LINDEN, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de bestuurder",
"person": {
"rrn": null,
"name": "Simon CONOLEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent VAN DER LINDEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}15-10-2019 1 director appointed, 1 resigning
- Nigel Francis BIRKS, Vaste vertegenwoordiger
- Alexander DAVIS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander DAVIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nigel Francis BIRKS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}13-03-2019 1 director appointed, 1 resigning
- RSM InterAudit CVBA, Commissaris
- Deloitte Bedrijfsrevisoren BV CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit CVBA",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}16-05-2018 3 directors appointed, 3 resigning
- Saad Hassan HAMMAD, Bestuurder
- Saad Hassan HAMMAD, Gedelegeerd bestuurder
- Alexander DAVIS, Vaste vertegenwoordiger
- Paul KNUDSON, Bestuurder
- Paul KNUDSON, Gedelegeerd bestuurder
- Paul KNUDSON, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul KNUDSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saad Hassan HAMMAD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Paul KNUDSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Saad Hassan HAMMAD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul KNUDSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander DAVIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0875.225.456",
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}
}05-04-2017 Registered office moved from Vilvoorde to Brussel
- Jan Olieslagerslaan 41, 1800 Vilvoorde → Rue Commerce 123, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Commerce 123, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "123",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Olieslagerslaan 41, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Jan Olieslagerslaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2017-06-10",
"evidence_quote": "De raad van bestuur, BESLIST de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan Olieslagerslaan 41, 1800 Vilvoorde, naar Rue Commerce 123, 1000 Brussel en dit met ingang vanaf 10 juni 2017.",
"region_changed": true,
"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",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
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}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-05",
"filing_date": "2017-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tiffany Philips",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Volmacht aan heer Mathieu LOQUET, juffrouw Tiffany PHILIPS en BVBA Ad-Ministerie"
]
}31-03-2017 Fabio DE CLERCQ appointed as statutory auditor
- Fabio DE CLERCQ, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio DE CLERCQ",
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],
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},
"subject_company": {
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}
}17-11-2016 1 director appointed, 1 resigning
- Alexander Rory Wellington Davis, Bestuurder
- John Barry O'Sullivan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Barry O\u0027Sullivan",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Rory Wellington Davis",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0875.225.456",
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}
}24-03-2016 4 directors appointed, 1 resigning
- Fabio DE CLERCQ, Vertegenwoordiger van de commissaris
- John Barry O'SULLIVAN, Bestuurder
- Paul Spencer KNUDSON, Bestuurder
- Key Travel Ltd., Bestuurder
- Andrew SPELLER, Vaste vertegenwoordiger van key travel ltd.
Technical details
{
"events": [
{
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"role": "vertegenwoordiger van de commissaris",
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"rrn": null,
"name": "Fabio DE CLERCQ",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "John Barry O\u0027SULLIVAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Spencer KNUDSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Key Travel Ltd.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Key Travel Ltd.",
"person": {
"rrn": null,
"name": "Andrew SPELLER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}07-04-2010 2 directors appointed
- Ajaya Sodha, Gedelegeerd bestuurder
- Ajaya Sodha, Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ajaya Sodha",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Ajaya Sodha",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}16-03-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-03-16",
"filing_date": "2007-02-20",
"act_kind_objet": "Rechtzetting - kennisname ontslag bestuurders"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2007-02-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "Key Travel",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van Key Travel neemt kennis van het ontslag van de heer Haridas Sodha en mevrouw Stephanie Emerson als bestuurders, zoals reeds gepubliceerd in het Belgisch Staatsblad. De correctie betreft een foutieve naamvermelding in een vroegere publicatie: \u0027Harish Sodha\u0027 moet worden gelezen als \u0027Haridas Sodha\u0027. De vergadering verleent beiden met eenparigheid van stemmen kwijting voor hun mandaat.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2006-03-09",
"what_corrected": "Foutieve naamvermelding in notulen raad van bestuur: \u0027Harish Sodha\u0027 \u2192 correct: \u0027Haridas Sodha\u0027",
"prior_pub_number": "08047047"
},
"should_reroute_to_category": null
}| Legal nameNL | KEY TRAVEL |