SPE III AVIGNON
The computed 12-month bankruptcy probability of SPE III AVIGNON is 0.4% (very low). The company has been active since 2001 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 | 25 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00144970 |
| 31-12-2024 | ander | 05-05-2025 | 2025-00089335 |
| 31-12-2023 | ander | 23-05-2024 | 2024-00101742 |
| 31-12-2022 | ander | 05-04-2023 | 2023-00057167 |
| 31-12-2021 | ander | 29-03-2022 | 2022-08900471 |
| 31-12-2020 | ander | 02-06-2021 | 2021-17500313 |
| 31-12-2019 | volledig | 11-09-2020 | 2020-52500079 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-43100318 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-35100158 |
| 31-12-2016 | volledig | 11-10-2017 | 2017-67100053 |
-
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUMDirectorState Gazette act 21021706 (17-02-2021)Current17-02-2021 → present
-
Géraldine SchmitDirectorState Gazette act 21021706 (17-02-2021)Current17-02-2021 → present
Historic, not recently confirmed (5)
-
Dagmara MziukiewiczGérantState Gazette act 15149692 (23-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Benoït De LandsheerDirectorState Gazette act 07082376 (11-06-2007)Not recently confirmedlast confirmed in an act from 2007
-
Holdinter NVLegal entityDirectorState Gazette act 07082376 (11-06-2007)Not recently confirmedlast confirmed in an act from 2007
-
Johannes Christophe DidisheimDirectorState Gazette act 07082376 (11-06-2007)Not recently confirmedlast confirmed in an act from 2007
-
Kairos NVLegal entityDirectorState Gazette act 07082376 (11-06-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (1)
-
Luis LaperalReprésentant permanent du commissaireState Gazette act 21021706 (17-02-2021)Permanent representative17-02-2021 → present
Former directors (8)
-
Mathieu MinnaertGérantState Gazette act 20094008 (14-08-2020)Former20-10-2016 → 17-02-2021
3 events
- 17-02-2021 Resigned· Director
- 14-08-2020 Appointed· Gérant
- 20-10-2016 Appointed· Gérant
-
Matthias ProchaskaGérantState Gazette act 15149692 (23-10-2015)Former23-10-2015 → 17-02-2021
2 events
- 17-02-2021 Resigned· Director
- 23-10-2015 Appointed· Gérant
-
Patrick MabryGérantState Gazette act 15149692 (23-10-2015)Former23-10-2015 → 17-02-2021
2 events
- 17-02-2021 Resigned· Director
- 23-10-2015 Appointed· Gérant
-
Dagmara MaziukiewiczGérantState Gazette act 16144922 (20-10-2016)Former- → 20-10-2016
-
Christophe TansGérantState Gazette act 15115702 (11-08-2015)Former11-08-2015 → 23-10-2015
2 events
- 23-10-2015 Resigned· Gérant
- 11-08-2015 Appointed· Gérant
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Thomas GhignyCurrent Commissaire |
- | 23-02-2024 → present |
Show 3 earlier auditors
| Ann Smolders Commissaire |
- | - → 12-08-2015 |
| Didier Matriche Commissaire succeeded by RSM INTERAUDIT CV in 2021 |
- | 12-08-2015 → 17-02-2021 |
| RSM INTERAUDIT CV Commissaire succeeded by Thomas Ghigny in 2024 |
- | 17-02-2021 → 23-02-2024 |
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 09-07-2001 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 21807G0131/00T000 | Brussels | 5,672 m² | 1 · 3,878 m² | 45.8 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 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-26",
"filing_date": "2024-07-24",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.230.417",
"name": "SPE III AVIGNON",
"role": "contributor",
"address": "Avenue Louise 235, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"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": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 400.000,00 EUR, effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en esp\u00E8ces au capital social de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 400000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SPE III AVIGNON, si\u00E9geant \u00E0 Ixelles, a d\u00E9cid\u00E9 d\u0027augmenter son capital social par un apport suppl\u00E9mentaire en num\u00E9raire de 400.000,00 EUR, sans \u00E9mission de nouvelles actions. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 imm\u00E9diatement et inscrit au compte de capitaux propres. Cette d\u00E9cision a \u00E9t\u00E9 prise en application de l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}23-02-2024 Thomas Ghigny appointed as commissaire
- Thomas Ghigny, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Thomas Ghigny",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON"
}
}04-04-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-04",
"filing_date": "2023-03-31",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.230.417",
"name": "SPE III AVIGNON",
"role": "contributor",
"address": "Avenue Louise 235, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"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": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 650.000,00 EUR, effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en esp\u00E8ces au capital social de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 650000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SPE III AVIGNON, si\u00E9geant \u00E0 Ixelles, a d\u00E9cid\u00E9 d\u0027augmenter son capital social par un apport suppl\u00E9mentaire en num\u00E9raire de 650.000,00 EUR, sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 \u00E0 la date de l\u0027assembl\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}14-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-14",
"filing_date": "2022-11-09",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.230.417",
"name": "SPE III AVIGNON",
"role": "contributor",
"address": "Avenue Louise 235, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"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": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 750.000,00 EUR et est effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en esp\u00E8ces au capital social de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 750000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SPE III AVIGNON, si\u00E9geant \u00E0 Ixelles, a d\u00E9cid\u00E9 d\u0027augmenter son capital social par un apport suppl\u00E9mentaire en num\u00E9raire de 750.000,00 EUR, sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 et inscrit au compte de capitaux propres.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}25-03-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-25",
"filing_date": "2022-03-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.230.417",
"name": "SPE III AVIGNON",
"role": "contributor",
"address": "Avenue Louise 235, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"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": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 1.450.000,00 EUR, effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en esp\u00E8ces au capital social de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 1450000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SPE III AVIGNON, si\u00E9geant \u00E0 Ixelles, a d\u00E9cid\u00E9 d\u0027augmenter son capital social par un apport suppl\u00E9mentaire en num\u00E9raire de 1.450.000,00 EUR, sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 \u00E0 la date de l\u0027assembl\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}17-02-2021 4 directors appointed, 3 resigning
- Géraldine Schmit, Bestuurder
- BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM, Bestuurder
- RSM INTERAUDIT CV, Commissaire
- Luis Laperal, Représentant permanent du commissaire
- Patrick Mabry, Bestuurder
- Mathieu Minnaert, Bestuurder
- Matthias Prochaska, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Mabry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Minnaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthias Prochaska",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine Schmit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT CV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Luis Laperal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON"
}
}10-02-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}08-01-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}14-08-2020 Mathieu Minnaert appointed as gérant
- Mathieu Minnaert, Gérant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Mathieu Minnaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON"
}
}23-06-2017 Registered office moved within BRUXELLES
- BOULEVARD LOUIS SCHMIDT 2 BTE 3- 1040 BRUXELLES → 1050 Bruxelles, Avenue Louise 235
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 235",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"old_address": {
"raw": "BOULEVARD LOUIS SCHMIDT 2 BTE 3- 1040 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "BOULEVARD LOUIS SCHMIDT",
"country": "BE",
"postcode": "1040",
"box_number": "3",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2017-02-27",
"evidence_quote": "A compter du 27/02/2017, la SPRL SPE III AVIGNON installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235.",
"region_changed": false,
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}20-10-2016 1 director appointed, 1 resigning
- Mathieu Minnaert, Gérant
- Dagmara Maziukiewicz, Gérant
Technical details
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}19-07-2016 Capital increase of €15,000,000 to €17,955,000
- €2.955.000 → €17.955.000
- Inbreng in natura · Apport en nature
Technical details
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}26-05-2016 Registered office moved within Etterbeek
- Boulevard Louis Schmidt 2, Boîte 3, 1040 Etterbeek → Boulevard Louis Schmidt 2, Boîte 3, 1040 Etterbeek
Technical details
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}23-10-2015 Registered office moved from Bruxelles to Etterbeek
- Rue Royale 97 (4ième étage) à 1000 Bruxelles → Boulevard Louis Schmidt 2/3, 1040 Etterbeek
Technical details
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}12-08-2015 1 director appointed, 1 resigning
- Didier Matriche, Commissaire
- Ann Smolders, Commissaire
Technical details
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}12-08-2015 Nicolas Lutgé resigns as gérant
- Nicolas Lutgé, Gérant
Technical details
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}11-08-2015 1 director appointed, 1 resigning
- Christophe Tans, Gérant
- Pierre Verhaegen, Gérant
Technical details
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}13-08-2010 3 directors appointed
- Nicolas Lutgé, Gérant
- Pierre Verhaegen, Gérant
- Daniel Laurencin, Gérant
Technical details
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}11-06-2007 4 directors appointed
- Kairos NV, Bestuurder
- Holdinter NV, Bestuurder
- Benoït De Landsheer, Bestuurder
- Johannes Christophe Didisheim, Bestuurder
Technical details
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}| Legal nameFR | SPE III AVIGNON |