Mayerline
Mayerline has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1957 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 | 69 yrs |
| Board | 8 |
| Locations | 56 |
| Publications | 48 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now — so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2025 | volledig | 24-09-2025 | 2025-00500489 |
| 31-01-2024 | volledig | 11-07-2024 | 2024-00238911 |
| 31-01-2023 | volledig | 26-09-2023 | 2023-00455045 |
| 31-01-2022 | volledig | 01-07-2022 | 2022-20164303 |
| 31-01-2021 | volledig | 21-09-2021 | 2021-67800139 |
| 31-01-2020 | volledig | 05-08-2020 | 2020-39600582 |
| 31-01-2019 | volledig | 30-08-2019 | 2019-63300165 |
| 31-01-2018 | volledig | 16-08-2018 | 2018-46000261 |
| 31-01-2017 | volledig | 16-08-2017 | 2017-44600336 |
| 31-01-2016 | volledig | 28-06-2016 | 2016-26100031 |
-
DiPolarisLegal entityDirector· perm. rep.: Dorien TimmermansState Gazette act 25136344 (27-10-2025)Current27-06-2025 → present
-
Current22-08-2024 → present
-
Current22-08-2024 → present
-
CLAES RETAIL GROUPLegal entityDirector· perm. rep.: Bart ClaesState Gazette act 18155676 (23-10-2018)Current16-07-2018 → present
-
Current17-03-2014 → present
3 events
- 15-07-2019 Mandate renewed· Director
- 18-11-2016 Appointed· Managing director
- 17-03-2014 Appointed· Director
-
Current17-03-2014 → present
3 events
- 15-07-2019 Mandate renewed· Director
- 17-03-2014 Appointed· Director
- 17-03-2014 Appointed· Managing director
-
B.V.B.A. C. MeyerLegal entityDirector· perm. rep.: Meyer ChristopheState Gazette act 13124329 (08-08-2013)Current08-08-2013 → present
-
B.V.B.A. PG ConsultLegal entityManaging director· perm. rep.: Geurts PatrikState Gazette act 13124329 (08-08-2013)Current08-08-2013 → present
2 events
- 08-08-2013 Mandate renewed· Managing director
- 08-08-2013 Mandate renewed· Director
Former directors (8)
-
BV SUMLegal entityDirector· perm. rep.: Van Roosbroeck SamState Gazette act 25143221 (10-11-2025)Former— → 17-10-2025
-
W-CONNECT BVLegal entityDirector· perm. rep.: Braeckman JoState Gazette act 24177847 (18-12-2024)Former— → 08-06-2024
-
Former20-08-2013 → 16-07-2018
2 events
- 16-07-2018 Resigned· Director
- 20-08-2013 Appointed· Director
-
Former20-08-2013 → 16-07-2018
2 events
- 16-07-2018 Resigned· Director
- 20-08-2013 Appointed· Director
-
Former08-08-2013 → 18-11-2016
3 events
- 18-11-2016 Resigned· Director
- 20-08-2013 Appointed· Director
- 08-08-2013 Mandate renewed· Director
-
Former20-08-2013 → 18-11-2016
4 events
- 18-11-2016 Resigned· Director
- 18-11-2016 Resigned· Managing director
- 20-08-2013 Resigned· Managing director
- 20-08-2013 Appointed· Director
-
DijlebergLegal entityDirector· perm. rep.: Saskia SchattemanState Gazette act 15073899 (26-05-2015)Former26-05-2015 → 01-09-2016
2 events
- 01-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
MEERWAARDE,OMNIPRESENCE,SYMPATHIE & TRIALLegal entityDirector· perm. rep.: Frank MeysmanState Gazette act 13137108 (06-09-2013)Former20-08-2013 → 01-09-2016
2 events
- 01-09-2016 Resigned· Director
- 20-08-2013 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CBVA VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Guy De Vooght |
— | 17-03-2014 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Stefan Olivier |
— | 23-10-2018 → present |
| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Stefan Olivier |
— | 19-11-2021 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Koevoets Jean-Paul |
— | 08-08-2013 → present |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Stefan Olivier |
— | — → 27-03-2025 |
| RSM INTERAUDIT CVBA Statutory auditor · represented by Jean-Paul Koevoets |
— | — → 17-03-2014 |
| NACE primary | Retail trade(47711) |
| Legal form | Public limited company(014) |
| Incorporation | 12-04-1957 |
| Status | Active |
| Postal code | 3530 |
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. |
|---|---|---|---|---|
| 11443B0494/00T000 | Flanders | 11.2 ha | 1 · 1.7 ha | 12.6 m · 2 fl. |
| 46445D1155/00R000 | Flanders | 10.8 ha | 1 · 5.0 ha | 18.2 m · 2 fl. |
| 62806C0923/00B002 | Wallonia | 6.3 ha | 1 · 3.8 ha | 22.7 m · 3 fl. |
| 11050B0010/00E002 | Flanders | 5.6 ha | 1 · 4.9 ha | 27.4 m · 4 fl. |
| 21674C0095/00M007 | Brussels | 5.2 ha | 1 · 1.2 ha | 17.1 m · 3 fl. |
| 34352B0962/00W000 | Flanders | 4.9 ha | 1 · 1.5 ha | — |
| 34372A0545/00V000 | Flanders | 4.0 ha | 1 · 6,497 m² | — |
| 72015C0770/00F000 | Flanders | 3.1 ha | 1 · 3,719 m² | 20.7 m · 6 fl. |
| 41362B1603/00G000 | Flanders | 2.2 ha | 1 · 2.2 ha | 22.5 m · 1 fl. |
| 21003A0333/00C006 | Brussels | 1.3 ha | 1 · 9,101 m² | 26.6 m · 4 fl. |
44 more parcels — available from Starter.
See plans →A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-11-2025 Van Roosbroeck Sam resigns as director
- Van Roosbroeck Sam — Bestuurder
Technical details
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van het mandaat van SUM BV, vertegenwoordigd door de heer Van Roosbroeck Sam met ingang op 17 oktober 2025."
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}10-11-2025 SUM BV resigns as director
- SUM BV — Bestuurder
Technical details
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}10-11-2025 Van Roosbroeck Sam resigns as director
- Van Roosbroeck Sam — Bestuurder
Technical details
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"reason": null,
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"kbo": null,
"name": "BV BART CONNECT",
"address": null,
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"name": "VOF JRDNS",
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"name": "BV DIPolaris",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-11-10",
"filing_date": "2025-10-17",
"act_kind_objet": "ONTSLAG BESTUURDER"
},
"decisions": [
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"body": "bijzondere_algemene_vergadering",
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],
"is_correction": false,
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE NV",
"legal_form": "NV"
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 Dorien Timmermans appointed as dagelijks bestuurder
- Dorien Timmermans — Dagelijks bestuurder
Technical details
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"events": [
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"role": "dagelijks bestuurder",
"person": {
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}27-10-2025 Dorien Timmermans appointed as director
- Dorien Timmermans — Bestuurder
Technical details
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"name": "DiPolaris BV",
"address": null,
"country": null,
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"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurder te benoemen met ingang op 27 juni 2025 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028: DiPolaris BV, met maatschappelijke zetel te 3920 Lommel, Hoevenstraat 45, ingeschreven in het Rechtspersonenregister te "
}
],
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"subject_company": {
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}27-10-2025 3 directors appointed
- MAYERLINE — Bestuurder
- Dorien Timmermans — Dagelijks bestuur
- Bart Claes — Dagelijks bestuur
Technical details
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"events": [
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"role": "bestuurder",
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"evidence_quote": "Uittreksel uit de bijzondere algemene vergadering van MAYERLINE NV gehouden op 27 juni 2025. De algemene vergadering beslist de hierna genoemde bestuurder te benoemen met ingang op 27 juni 2025 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De Raad van Bestuur wenst een bepaling te doen van de taken van het dagelijks bestuur, waarmee zij mevrouw Dorien Timmermans, vast vertegenwoordiger van Dipolaris BV, Hoevenstraat 45, 3920 Lommel, BE 1021.890.545 zal belasten",
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"kind": "n_years",
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{
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},
"reason": null,
"subkind": "confirmation",
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"evidence_quote": "Alle administratieve en rechtshandelingen in het kader van voormelde taken door mevrouw Dorien Timmermans gesteld voor 1 juli 2025 worden hierbij door de Raad van Bestuur met unanimiteit van aanwezige en vertegenwoordigde stemmen goedgekeurd en bekrachtigd.",
"decharge_status": "granted",
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{
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"kbo": null,
"name": "BART CONNECT BV",
"address": null,
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"evidence_quote": "BART CONNECT BV vertegenwoordigd door Bart Claes, Bestuurder",
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],
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"office_city": "Luik",
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},
"act_meta": {
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],
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},
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}07-07-2025 Permanent representative changed: Olaf Janssen succeeds Stefan Olivier
Technical details
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B 001,1831 Diegem",
"country": "BE",
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"statutory": null,
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"effective_date": "2025-03-27",
"evidence_quote": "De Raad van bestuur neemt akte en, voor zover nodig, bevestigt de wijziging van vaste vertegenwoordiger van de commissaris van de vennootschap EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B 001,1831 Diegem, ondernemingsnummer 0446.334.711: met ingang vanaf 27 maart 2025 word",
"decharge_status": null,
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
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},
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],
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Bart Connect BV",
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"org_rep_person_name": "Bart Claes",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 1 director appointed, 1 resigning
- Olaf Janssen — Vaste vertegenwoordiger commissaris
- Stefan Olivier — Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
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}
},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE"
}
}07-07-2025 Stefan Olivier resigns as statutory auditor
- Stefan Olivier — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "EY Bedrijfsrevisoren BV",
"address": null,
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},
"effective_date": "2025-03-27",
"evidence_quote": "met ingang vanaf 27 maart 2025 wordt de heer Stefan Olivier vervangen door de heer Olaf Janssen als vaste vertegenwoordiger van de commissaris."
}
],
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},
"subject_company": {
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}
}18-12-2024 2 directors appointed, 1 resigning, 1 reappointed
- Vaes Cielké — Bestuurder
- Jordens Hans — Bestuurder
- Braeckman Jo — Bestuurder
- Stefan Olivier — Commissaris
Technical details
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- EY Bedrijfsrevisoren — Commissaris
- CIE. BV — Bestuurder
- JRDNS VOF — Bestuurder
- W-CONNECT BV — Commissaris
Technical details
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- Stefan Olivier — Commissaris
- Bart Claes — Bestuurder
- AMLUTIMI — Bestuurder
- SUM — Bestuurder
- CIE. — Bestuurder
- Jordens Hans — Bestuurder
Technical details
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}25-07-2022 Articles of association amended
Technical details
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}25-07-2022 Registered office moved from Vilvoorde to Houthalen-Helchteren
- Jan Olieslagerslaan 41, 1800 Vilvoorde → Centrum-Zuid 3401, 3530 Houthalen-Helchteren
Technical details
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}25-07-2022 Registered office moved from Vilvoorde to Houthalen-Helchteren
- 1800 Vilvoorde, Jan Olieslagerslaan 41 → 3530 Houthalen-Helchteren, Centrum-Zuid 3401
Technical details
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}25-07-2022 4 directors appointed, 3 resigning
- Bv Amlutimi — A bestuurder
- Bv Bart Connect — A bestuurder
- Bv W-Connect — B bestuurder
- Bv Sum — B bestuurder
- Claes Bart — A bestuurder
- Claes Ann — A bestuurder
- Claes Retail Group — A bestuurder
Technical details
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}25-07-2022 Change in the board of directors
Technical details
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}25-07-2022 Articles of association amended
Technical details
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"name": "BV BART CONNECT",
"quote": "De algemene vergadering neemt kennis van de beslissing die werd genomen door de raad van bestuur van 29 juni 2022 om met ingang van heden over te gaan tot de benoeming van de volgende personen als gedelegeerd bestuurders van de vennootschap: 1. De BV BART CONNECT;",
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},
{
"name": "BV AMLUTIMI",
"quote": "De algemene vergadering neemt kennis van de beslissing die werd genomen door de raad van bestuur van 29 juni 2022 om met ingang van heden over te gaan tot de benoeming van de volgende personen als gedelegeerd bestuurders van de vennootschap: 2. De BV AMLUTIMI;",
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}
}19-11-2021 1 director appointed, 1 resigning
- Jo Braeckman — Personneelsdirecteur
- Cindy Gorissen — Delegatie van bevoegdheden
Technical details
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}19-11-2021 Stefan Olivier appointed as statutory auditor
- Stefan Olivier — Commissaris
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Technical details
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}19-11-2021 Stefan Olivier reappointed as statutory auditor
- Stefan Olivier — Commissaris
Technical details
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"evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennootsc"
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}03-09-2019 2 reappointed
- Bart Claes — Bestuurder
- Ann Claes — Bestuurder
Technical details
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}03-09-2019 2 directors appointed
- Bart Claes — Bestuurder
- Ann Claes — Bestuurder
Technical details
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}31-05-2019 3 directors appointed
- Mimi Lamote — Raad van bestuur
- Dominiek Willemse — Raad van bestuur
- Cindy Gorissen — Personeelsdirecteur
Technical details
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Technical details
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}23-10-2018 3 directors appointed
- Mimi Lamote — Ceo
- Dominiek Willemse — Coo
- Mark Govaerts — Cfo
Technical details
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}23-10-2018 2 directors appointed, 2 resigning
- CLAES RETAIL GROUP NV — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
- JURA NV — Bestuurder
- GHL12 BVBA — Bestuurder
Technical details
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Technical details
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}23-10-2018 1 director appointed, 2 resigning, 1 reappointed
- Bart Claes — Bestuurder
- Dominiek Willemse — Bestuurder
- Mark Govaerts — Bestuurder
- Stefan Olivier — Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Mayerline |