NEWMO HAREN
The computed 12-month bankruptcy probability of NEWMO HAREN is 0.3% (very low). The company has been active since 1965 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 | 60 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 13 |
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 | 04-07-2025 | 2025-00244812 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00232045 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00150052 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20164126 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34600254 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27300006 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31000078 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28800247 |
| 31-12-2016 | volledig | 10-04-2017 | 2017-09200328 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30200330 |
-
Current24-09-2025 → present
-
Current24-09-2025 → present
-
BV AVOCAT VAN LEYNSEELELegal entityDirector· perm. rep.: Patrick VAN LEYNSEELEState Gazette act 24120750 (13-08-2024)Current28-06-2024 → present
-
BV CAVMLegal entityManaging director· perm. rep.: Caroline VAN MARCKEState Gazette act 24120750 (13-08-2024)Current28-06-2024 → present
-
AVOCAT VANLEYNSEELELegal entityDirector· perm. rep.: Patrick VAN LEYNSEELEState Gazette act 21089187 (26-07-2021)Current26-07-2021 → present
-
CAVMLegal entityDirector· perm. rep.: Caroline VAN MARCKEState Gazette act 21089187 (26-07-2021)Current22-06-2021 → present
2 events
- 22-06-2021 Appointed· Director
- 22-06-2021 Appointed· Managing director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2020
-
BVBA Charles Hertogs SPRLLegal entityDirector· perm. rep.: Charles HertogsState Gazette act 15113417 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Société Civile sous forme d'une SPRL Avocat Van LeynseeleLegal entityDirector· perm. rep.: Patrick Van LeynseeleState Gazette act 15113417 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (7)
-
AVOCAT VAN LEYNSEELELegal entityDirector· perm. rep.: Patrick Van LeynseeleState Gazette act 25120359 (24-09-2025)Former- → 24-09-2025
-
CAVMLegal entityManaging director· perm. rep.: Caroline Van MarckeState Gazette act 25120359 (24-09-2025)Former- → 24-09-2025
-
Former26-07-2021 → 24-09-2025
3 events
- 24-09-2025 Resigned· Director
- 26-07-2021 Mandate renewed· Director
- 22-06-2021 Resigned· Director
-
Former- → 26-07-2021
-
Former06-08-2015 → 22-06-2021
3 events
- 22-06-2021 Resigned· Director
- 22-06-2021 Resigned· Managing director
- 06-08-2015 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Company auditor · represented by Ben Van de Weyer |
- | 29-12-2025 → present |
Show 3 earlier auditors
| BVBA Foqué & Partners Statutory auditor · represented by Ludo FOQUE succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2025 |
- | 14-04-2017 → 29-12-2025 |
| Foqué & Partners Statutory auditor · represented by Ludo FOQUE succeeded by BVBA Foqué & Partners in 2017 |
- | 23-07-2014 → 14-04-2017 |
| Soc. Coop. Civ. HLB Dodémont-Van Impe & C° Statutory auditor |
- | - → 05-08-2011 |
| NACE primary | Bouw van autowegen en andere wegen(42110) |
| Legal form | Public limited company(014) |
| Incorporation | 25-12-1965 |
| Status | Active |
| Postal code | 2940 |
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. |
|---|---|---|---|---|
| 11044C0025/00G000 | Flanders | 5.1 ha | 1 · 9,238 m² | - |
| 21821A0231/00M000 | Brussels | 9,086 m² | 1 · 258 m² | 1.4 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-02-2026 Registered office moved from Kortrijk to Stabroek
- LAR Blok Z 5, 8511 Kortrijk → Laageind 91, 2940 Stabroek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Stabroek",
"region": "Vlaams Gewest",
"street": "Laageind",
"country": "BE",
"postcode": "2940",
"box_number": null,
"street_number": "91"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "LAR Blok Z",
"country": "BE",
"postcode": "8511",
"box_number": null,
"street_number": "5"
},
"effective_date": null,
"evidence_quote": "om het adres van de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar volgend adres: Laageind 91, te 2940 Stabroek."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.379.079",
"name_full": "INTERNATIONAL ROOFING CY, AFGEKORT : INTEROOF",
"legal_form": "NV"
}
}24-09-2025 2 directors appointed, 3 resigning
- Gregorius Aertssen, Bestuurder
- Walter Wesenbeek, Bestuurder
- Patrick Van Leynseele, Bestuurder
- Caroline Van Marcke, Gedelegeerd bestuurder
- Magdalena DE ROECK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Leynseele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479244138",
"name": "AVOCAT VAN LEYNSEELE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: - AVOCAT VAN LEYNSEELE BV (O.N. 0479.244.138), vast vertegenwoordigd door Patrick Van Leynseele (bestuurder) ... met ingang vanaf heden."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Van Marcke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755411056",
"name": "CAVM BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: ... CAVM BV (O.N. 0755.411.056), vast vertegenwoordigd door Caroline Van Marcke (gedelegeerd-bestuurder) ... met ingang vanaf heden."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magdalena DE ROECK",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: ... Magdalena DE ROECK (bestuurder) met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregorius Aertssen",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De enige aandeelhouder besluit om in de vervanging van de gewezen bestuurders te voorzien en bevestigt haar beslissing de heren Gregorius Aertssen ... als bestuurders van de Vennootschap te benoemen, met ingang vanaf heden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Wesenbeek",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De enige aandeelhouder besluit om in de vervanging van de gewezen bestuurders te voorzien en bevestigt haar beslissing de heren ... Walter Wesenbeek ... als bestuurders van de Vennootschap te benoemen, met ingang vanaf heden"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "NV"
}
}13-08-2024 2 reappointed
- Patrick VAN LEYNSEELE, Bestuurder
- Caroline VAN MARCKE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VAN LEYNSEELE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV AVOCAT VAN LEYNSEELE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De aandeelhouders beslissen unaniem om het volgende bestuurdersmandaat van de vennootschap te hernieuwen: BV AVOCAT VAN LEYNSEELE, Rue du Pont Levis 16/1, 1200 Sint-Lambrechts-Woluwe, vertegenwoordigd door de Heer Patrick VAN LEYNSEELE, Rue du Pont Levis 16/1, 1200 Sint-Lambrechts-Woluwe voor een pe"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline VAN MARCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV CAVM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "BV CAVM gedelegeerd bestuurder vertegenwoordigd door Caroline VAN MARCKE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.379.079",
"name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
"legal_form": "SA"
}
}28-07-2023 Ludo FOQUE reappointed as statutory auditor
- Ludo FOQUE, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ludo FOQUE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FOQUE \u0026 PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om als commissaris van de vennootschap de BV FOQUE \u0026 PARTNERS (BR B00214) met zetel te 1853 STROMBEEK-BEVER, Nijverheidslaan 1 bus 1, met als vaste vertegenwoordiger de Heer Ludo FOQUE (IBR A00985) en Mevrouw Elke DE VRIENDT (IBR A02557) te herkiezen voor een term"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.379.079",
"name_full": "INTERNATIONAL ROOFING CY, AFGEKORT : INTEROOF",
"legal_form": "NV"
}
}26-07-2021 2 directors appointed, 4 resigning, 2 reappointed
- Caroline VAN MARCKE, Bestuurder
- Caroline VAN MARCKE, Gedelegeerd bestuurder
- Caroline VAN MARCKE, Bestuurder
- Charles HERTOGS, Bestuurder
- Caroline VAN MARCKE, Gedelegeerd bestuurder
- Magdalena DE ROECK, Bestuurder
- Magdalena DE ROECK, Bestuurder
- Patrick VAN LEYNSEELE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magdalena DE ROECK",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: Mevrouw Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem voor een periode van vier jaar vervallend op 31.12.2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VAN LEYNSEELE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AVOCAT VANLEYNSEELE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: ... de BV AVOCAT VANLEYNSEELE, Rue du Pont Levis 16, 1200 Sint-Lambrechts-Woluwe vertegenwoordigd door de Heer Patrick VAN LEYNSEELE voor een periode van drie jaar vervallend met de algemene ver"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline VAN MARCKE",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: Mevrouw Caroline VAN MARCKE, Kasteelstraat 4, 9770 Kruisem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles HERTOGS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHARLES HERTOGS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: ... de BV CHARLES HERTOGS, Buro \u0026 Design Center Esplanade 1 bus 86, 1020 Laken vertegenwoordigd door de Heer Charles HERTOGS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline VAN MARCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAVM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-22",
"evidence_quote": "De aandeelhouders beslissen unaniem om de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE, te benoemen als bestuurder van de vennootschap voor een periode van zes jaar vervallend op de jaarvergadering van 2027 en dit met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline VAN MARCKE",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "De raad van bestuur beslist unaniem de toegekende machten van Mevrouw Caroline VAN MARCKE als gedelegeerd bestuurder, met onmiddellijke ingang in te trekken."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline VAN MARCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAVM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-22",
"evidence_quote": "De raad van bestuur benoemt unaniem met onmiddellijke ingang, als gedelegeerd bestuurder, de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magdalena DE ROECK",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "De voorzitter van de raad van bestuur deelt mede dat Mevrouw Caroline VAN MARCKE, Kasteelstraat 4, 9770 Kruisem niet herkozen werd als bestuurder van de vennootschap met ingang op 22 juni 2021"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.379.079",
"name_full": "INTERNATIONAL ROOFING CY",
"legal_form": "NV"
}
}05-07-2021 Articles of association amended
Technical details
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"effective_date": "2021-05-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "INTERNATIONAL ROOFING CY",
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering geeft bij deze volmacht aan de co\u00F6peratieve vennootshap met beperkte aansprakelijkheid \u0022HLB SEFICO\u0022, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, ingeschreven in het rechtspersonenregister Brussel onder nummer (BTW BE) 0438.341.713., evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
"holder_kbo": "0438.341.713",
"holder_name": "HLB SEFICO",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-08-2020 SRL FOQUE & PARTNERS reappointed as statutory auditor
- SRL FOQUE & PARTNERS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL FOQUE \u0026 PARTNERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu comme commissaire pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 la SRL FOQUE \u0026 PARTNERS (IRE B00214) avec si\u00E8ge social \u00E0 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103 bo\u00EEte 6, ayant comme repr\u00E9sentant permanent Monsieur Lud"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}12-08-2020 1 director appointed, 1 resigning
- Carl VAN MARCKE, Bestuurder
- Carl VAN MARCKE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl VAN MARCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL CPCVM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission comme administrateurs de la soci\u00E9t\u00E9: -de la SCRL CPCVM, Paepsemlaan 28-30, 1070 Anderlecht, repr\u00E9sent\u00E9e par Madame Carl VAN MARCKE, n\u00E9e Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem ... avec effet le 19 d\u00E9cembre 2019."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Carl VAN MARCKE",
"address": null,
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},
"effective_date": "2019-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme Madame Carl VAN MARCKE, n\u00E9e Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem comme administrateur de la soci\u00E9t\u00E9 pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2021 pour faire co\u00EFncider le mandat avec les autres mandats, et ce av"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0400.379.079",
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"legal_form": "SA"
}
}14-04-2017 Ludo FOQUE reappointed as statutory auditor
- Ludo FOQUE, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ludo FOQUE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA FOQUE \u0026 PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu comme commissaire pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 la BVBA FOQUE \u0026 PARTNERS (IRE B00214), avec si\u00E8ge social \u00E0 9240 ZELE, Elststraat 32 et bureaux \u00E0 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103, bo\u00EEte 9, ayant "
}
],
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}
}06-08-2015 4 reappointed
- Caroline Van Marcke, Bestuurder
- Magdalena De Roeck, Bestuurder
- Charles Hertogs, Bestuurder
- Patrick Van Leynseele, Bestuurder
Technical details
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}29-10-2014 Peter Van Marcke resigns as director
- Peter Van Marcke, Bestuurder
Technical details
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}23-07-2014 Ludo FOQUE reappointed as statutory auditor
- Ludo FOQUE, Commissaris
Technical details
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}05-08-2011 1 director appointed, 1 resigning
- BVBA FOQUE & PARTNERS, Commissaris
- Soc. Coop. Civ. HLB Dodémont-Van Impe & C°, Commissaris
Technical details
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}| Legal nameNL | NEWMO HAREN |
| AbbreviationNL | Interoof |