ACCLARO LOCALIZATION & TECHNOLOGY
La probabilité de faillite calculée de ACCLARO LOCALIZATION & TECHNOLOGY sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2001 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 24 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 63 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 26-09-2025 | 2025-00506267 |
| 31-12-2023 | volledig | 30-11-2024 | 2024-00608158 |
| 31-12-2022 | volledig | 29-11-2023 | 2023-00519473 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20395400 |
| 31-12-2020 | volledig | 06-10-2021 | 2021-71500070 |
| 31-12-2019 | volledig | 01-10-2020 | 2020-58200132 |
| 31-12-2018 | volledig | 21-10-2019 | 2019-70700366 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21000398 |
| 31-12-2016 | volledig | 07-11-2017 | 2017-69400412 |
| 31-12-2015 | volledig | 22-07-2016 | 2016-33700149 |
-
Actif22-10-2025 → auj.
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Actif01-11-2024 → auj.
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Actif15-10-2024 → auj.
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Actif15-10-2024 → auj.
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Debeaumont Finances SRLPersonne moraleAdministrateur· repr. perm.: Colette PlasmanActe Moniteur 22095496 (09-08-2022)Actif09-08-2022 → auj.
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Charles-Antoine della Faille SRLPersonne moraleAdministrateur· repr. perm.: Charles-Antoine della Faille de LeverghemActe Moniteur 20149459 (16-12-2020)Actif16-12-2020 → auj.
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Actif16-12-2020 → auj.
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Elianah sprlPersonne moraleAdministrateur· repr. perm.: Geoffroy JanssensActe Moniteur 18092104 (14-06-2018)Actif14-06-2018 → auj.
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SPEED2SCALEPersonne moraleAdministrateur· repr. perm.: Marc JonckresActe Moniteur 18092105 (14-06-2018)Actif18-05-2018 → auj.
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Actif30-06-2015 → auj.
3 événements
- 14-06-2018 Mandat renouvelé· Administrateur
- 14-06-2018 Mandat renouvelé· Administrateur délégué
- 30-06-2015 Nommé· Administrateur délégué
-
ELIANAHPersonne moraleAdministrateur délégué· repr. perm.: Geoffroy JanssensActe Moniteur 18092105 (14-06-2018)Actif16-07-2014 → auj.
2 événements
- 18-05-2018 Nommé· Administrateur délégué
- 16-07-2014 Nommé· Administrateur
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Actif16-07-2014 → auj.
3 événements
- 16-12-2020 Mandat renouvelé· Administrateur
- 14-06-2018 Mandat renouvelé· Administrateur
- 16-07-2014 Mandat renouvelé· Administrateur
-
Actif12-03-2010 → auj.
2 événements
- 16-07-2014 Mandat renouvelé· Administrateur
- 12-03-2010 Nommé· Administrateur
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Actif28-08-2002 → auj.
Anciens dirigeants (17)
-
Ancien31-03-2023 → 15-11-2025
4 événements
- 15-11-2025 Démission· Administrateur délégué
- 15-11-2025 Démission· Administrateur
- 01-12-2024 Nommé· Administrateur délégué
- 31-03-2023 Nommé· Administrateur
-
Ancien— → 01-12-2024
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Ancien— → 01-12-2024
-
Ancien11-06-2021 → 01-11-2024
2 événements
- 01-11-2024 Démission· Administrateur
- 11-06-2021 Nommé· Administrateur délégué
-
Ancien31-03-2023 → 30-09-2023
2 événements
- 30-09-2023 Démission· Administrateur
- 31-03-2023 Nommé· Administrateur
-
Charles-Antoine della FAILLEPersonne moraleAdministrateur· repr. perm.: della FAILLE de LEVERGHEM Charles-Antoine Benoît HenriActe Moniteur 23333785 (13-04-2023)Ancien— → 13-04-2023
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DEBEAUMONT FINANCESPersonne moraleAdministrateur· repr. perm.: PLASMAN Colette Marie SimoneActe Moniteur 18092105 (14-06-2018)Ancien18-05-2018 → 13-04-2023
2 événements
- 13-04-2023 Démission· Administrateur
- 18-05-2018 Nommé· Administrateur
-
Ancien— → 13-04-2023
-
Ancien13-04-2023 → 13-04-2023
2 événements
- 13-04-2023 Démission· Administrateur
- 13-04-2023 Nommé· Administrateur
-
Speed2Scale srlPersonne moraleAdministrateur· repr. perm.: Marc JonckersActe Moniteur 20149459 (16-12-2020)Ancien— → 16-12-2020
-
Ancien16-07-2014 → 14-06-2018
4 événements
- 14-06-2018 Démission· Administrateur
- 14-06-2018 Nommé· Administrateur
- 18-05-2018 Démission· Administrateur
- 16-07-2014 Mandat renouvelé· Administrateur
-
Ancien16-07-2014 → 30-06-2015
2 événements
- 30-06-2015 Démission· Administrateur délégué
- 16-07-2014 Mandat renouvelé· Administrateur délégué
-
Ancien— → 21-11-2013
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Ancien— → 30-01-2013
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Ancien— → 28-12-2011
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PLASMANPersonne moraleAdministrateur· repr. perm.: Colette PlasmanActe Moniteur 10036909 (12-03-2010)Ancien— → 12-03-2010
-
Ancien— → 28-08-2002
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BVBA CERTAM BEDRIJFSREVISORENActif Commissaire · représenté par Marlène Lelieur |
— | 09-08-2022 → auj. |
| Lelieur Van Ryckeghem sprlActif Commissaire · représenté par Marlène Lelieur |
— | 14-06-2018 → auj. |
| Lelieur, Van Ryckeghem & CoActif Commissaire |
— | 22-08-2013 → auj. |
| Moore AuditActif Réviseur d'entreprises · représenté par Marlène Lelieur |
— | 30-03-2023 → auj. |
| RSM INTERAUDIT SRLActif Commissaire · représenté par Delphine Delahaut |
— | 31-12-2023 → auj. |
| Lelieur, Van Ryckeghem & Co. spri Commissaire · représenté par Marlène Lelieur |
— | — → 08-05-2019 |
| Moore Audit SRL Commissaire · représenté par Mariène Lelieur |
— | — → 02-04-2024 |
| NACE primaire | 74301 |
| Forme juridique | SRL(610) |
| Date de constitution | 26-07-2001 |
| Status | Actif |
| Code postal | 1300 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25112N0017/00A002 | Wallonie | 1,7 ha | 1 · 1 071 m² | 14,7 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
10-12-2025 Décharge accordée aux administrateurs
Détails techniques
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"effective_date": "2025-11-15",
"evidence_quote": "L\u0027organe d\u0027administration prend note de et accepte la d\u00E9mission de M. Stewart Weston en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2025.",
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"filing_date": "2025-12-03",
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"date": "2025-10-01",
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"co_filed_documents": [],
"corrected_publication_numac": null
}10-12-2025 Stewart Weston démissionne de son mandat d'administrateur délégué
- Stewart Weston — Gedelegeerd bestuurder
Détails techniques
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"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stewart Weston",
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},
"effective_date": "2025-11-15",
"evidence_quote": "L\u0027organe d\u0027administration prend note de et accepte la d\u00E9mission de M. Stewart Weston en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2025."
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"legal_form": "SRL"
}
}10-12-2025 Stewart Weston démissionne de son mandat de personne déléguée à la gestion journalière
- Stewart Weston — Personne déléguée à la gestion journalière
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Stewart Weston",
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}
}
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}06-11-2025 1 administrateur nommé, 1 démissionnaire
- Sahil RISHI — Bestuurder
- Stewart Weston — Bestuurder
Détails techniques
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"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stewart Weston",
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-15",
"evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Stewart Weston en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2025.",
"decharge_status": null,
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"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027Actionnaire Unique nomme M. Sahil RISHI au poste de administrateur de la Soci\u00E9t\u00E9, avec effet au 22 octobre 2025.",
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"via_org": {
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}06-11-2025 1 administrateur nommé, 1 démissionnaire
- Sahil Rishi — Bestuurder
- Stewart Weston — Bestuurder
Détails techniques
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"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Stewart Weston",
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}06-11-2025 1 administrateur nommé, 1 démissionnaire
- Sahil RISHI — Bestuurder
- Stewart Weston — Bestuurder
Détails techniques
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stewart Weston",
"address": null,
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},
"effective_date": "2025-11-15",
"evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Stewart Weston en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2025."
},
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"effective_date": "2025-10-22",
"evidence_quote": "L\u0027Actionnaire Unique nomme M. Sahil RISHI au poste de administrateur de la Soci\u00E9t\u00E9, avec effet au 22 octobre 2025."
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}10-03-2025 Silke Zschweigert démissionne de son mandat d'administrateur
- Silke Zschweigert — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "administrateur",
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"rrn": null,
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}
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"subject_company": {
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}10-03-2025 Silke Zschweigert démissionne de son mandat d'administrateur
- Silke Zschweigert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Zschweigert",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Mme. Silke Zschweigert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 novembre 2024."
}
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}
}10-03-2025 1 administrateur nommé, 1 démissionnaire
- Katarzyna BODNAR — Mandataire
- Silke Zschweigert — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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"subkind": null,
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"effective_date": "2024-11-01",
"evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Mme. Silke Zschweigert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 novembre 2024.",
"decharge_status": null,
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"address": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner tous pouvoirs \u00E0 la SRL REYNDERS \u0026 C\u00B0 (BCE 0840.398.991), repr\u00E9sent\u00E9e par Katarzyna BODNAR, avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027entamer les d\u00E9marches administratives relatives aux d\u00E9cisions prises et d\u00E9missions re\u00E7ues, et notamment p",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": "2024-11-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12",
"unanimous": true
}
],
"is_correction": false,
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"_kbo_filled_from_list": true
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"publication_proxy": {
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"person_name": "Katarzyna BODNAR",
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- Russeli Adam Haworth — Bestuurder
- WESTON Stewart — Gedelegeerd bestuurder
- Katarzyna BODNAR — Mandataire
- Markus Zejermann — Bestuurder
- Abbie Robus — Bestuurder
Détails techniques
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}24-12-2024 2 administrateurs nommés, 2 démissionnaires
- Russeli Adam Haworth — Bestuurder
- Weston Stewart — Gedelegeerd bestuurder
- Markus Zejermann — Bestuurder
- Abbie Robus — Bestuurder
Détails techniques
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}24-12-2024 2 administrateurs nommés, 2 démissionnaires
- Russeli Adam Haworth — Bestuurder
- Stewart Weston — Gedelegeerd bestuurder
- Markus Zejermann — Bestuurder
- Abbie Robus — Bestuurder
Détails techniques
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}22-11-2024 2 administrateurs nommés
- Abbie Louise Robus — Bestuurder
- Markus Christian Zejermann — Bestuurder
Détails techniques
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}22-11-2024 2 administrateurs nommés
- Abbie Louise Robus — Bestuurder
- Markus Christian Zejermann — Bestuurder
Détails techniques
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}22-11-2024 2 administrateurs nommés
- Abbie Louise Robus — Bestuurder
- Markus Christian Zejermann — Bestuurder
Détails techniques
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}06-11-2024 Modification des statuts
Détails techniques
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}06-11-2024 Modification des statuts
Détails techniques
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}02-04-2024 1 administrateur nommé, 1 démissionnaire
- SRL RSM INTERAUDIT — Commissaire
- Moore Audit SRL — Commissaire
Détails techniques
{
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}02-04-2024 1 administrateur nommé, 1 démissionnaire
- Delphine Delahaut — Commissaris
- Mariène Lelieur — Commissaris
Détails techniques
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}03-11-2023 Marc Coppens démissionne de son mandat d'administrateur
- Marc Coppens — Bestuurder
Détails techniques
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}03-11-2023 Marc Coppens démissionne de son mandat d'administrateur
- Marc Coppens — Bestuurder
Détails techniques
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}03-11-2023 Marc Coppens démissionne de son mandat d'administrateur
- Marc Coppens — Bestuurder
Détails techniques
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}20-06-2023 Transfert du siège social de Woluwe-Saint-Pierre à Wavre
- Avenue de Tervueren 252-254, 1150 Woluwe-Saint-Pierre → Avenue Pasteur 6, 1300 Wavre
Détails techniques
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- Avenue de Tervueren 252-254, boîte 1, 1150 Woluwe-Saint-Pierre → Avenue Pasteur 6/H, 1300 Wavre
Détails techniques
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- Avenue de Tervueren 252-254, boîte 1, 1150 Woluwe-Saint-Pierre → Avenue Pasteur 6/H, 1300 Wavre
Détails techniques
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}24-04-2023 2 administrateurs nommés
- Marc Coppens — Bestuurder
- Stewart Weston — Bestuurder
Détails techniques
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}24-04-2023 2 administrateurs nommés
- Marc Coppens — Bestuurder
- Stewart Weston — Bestuurder
Détails techniques
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}24-04-2023 2 administrateurs nommés
- Marc Coppens — Bestuurder
- Stewart Weston — Bestuurder
Détails techniques
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}13-04-2023 Modification des statuts
Détails techniques
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}13-04-2023 2 administrateurs nommés, 3 démissionnaires
- ZSCHWEIGERT Silke Miriam — Bestuurder
- ZSCHWEIGERT Silke Miriam — Gedelegeerd bestuurder
- REYNDERS Olivier Joseph Remi Jean-Paul — Bestuurder
- Charles-Antoine della Faille — Bestuurder
- DEBAUMONT FINANCES — Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ACCLARO LOCALIZATION & TECHNOLOGY |
| AbréviationFR | ACCLARO |