AERTSSEN GROUP
La probabilité de faillite calculée de AERTSSEN GROUP sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1982 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 | 43 ans |
| Sites | 1 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | consolidatie | 17-06-2026 | 2026-00168197 |
| 31-12-2025 | ander | 17-06-2026 | 2026-00168202 |
| 31-12-2024 | volledig | 03-07-2025 | 2025-00221452 |
| 31-12-2024 | consolidatie | 03-07-2025 | 2025-00238690 |
| 31-12-2024 | ander | 03-07-2025 | 2025-00238939 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00146455 |
| 31-12-2023 | consolidatie | 18-06-2024 | 2024-00150083 |
| 31-12-2023 | ander | 18-06-2024 | 2024-00150141 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00216742 |
| 31-12-2022 | consolidatie | 06-07-2023 | 2023-00215452 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 30-12-1982 |
| Status | Actif |
| Code postal | 2940 |
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. |
|---|---|---|---|---|
| 11044C0025/00G000 | Flandre | 5,1 ha | 1 · 9 238 m² | — |
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.
21-08-2024 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"reason": null,
"subkind": "renewal",
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"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2024 is.",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2024-08-21",
"filing_date": "2024-08-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Ademe NV",
"person_name": null,
"org_rep_person_name": "Aertssen Gregorius",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-08-2024 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP"
}
}27-09-2022 1 administrateur nommé, 1 démissionnaire
- Vandeweyer Ben — Vertegenwoordiger commissaris
- Luc Van Coppenolle — Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
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"name": "Vandeweyer Ben",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP"
}
}26-11-2021 Gregorius Aertssen nommé administrateur délégué
- Gregorius Aertssen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gregorius Aertssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP"
}
}16-07-2021 7 administrateurs nommés
- Aertssen Gregorius — Bestuurder
- Aertssen Saskia — Bestuurder
- Aertssen Luc — Bestuurder
- Aertssen Raphaël — Bestuurder
- Bruyninckx Eddy — Bestuurder
- Bijzondere volmacht — Bestuurder
- Van Coppenolle Luc — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Aertssen Gregorius",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aertssen Rapha\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruyninckx Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bijzondere volmacht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Coppenolle Luc",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP"
}
}07-07-2020 W. De Geest nommé administrateur
- W. De Geest — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "W. De Geest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP"
}
}30-03-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-30",
"filing_date": "2020-03-26",
"act_kind_objet": "2940 Stabroek"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-03-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AERTSSEN GROUP heeft besloten tot wijziging van artikel 19 van de statuten, waarbij de vertegenwoordigingsmacht van de raad van bestuur wordt aangepast. Daarnaast wordt vastgesteld dat de heer AERTSSEN Gregorius Julia Maria Jozef, vertegenwoordiger van de vennootschap ADEME, is aangesteld als gedelegeerd bestuurder van AERTSSEN GROUP.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-03-2020 Modification des statuts
Détails techniques
{
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"act_meta": {
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}30-03-2020 AERTSSEN Gregorius Julia Maria Jozef nommé administrateur délégué
- AERTSSEN Gregorius Julia Maria Jozef — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "AERTSSEN Gregorius Julia Maria Jozef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP"
}
}25-10-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP"
},
"legal_form_change": {
"new": "NV",
"old": "Naamloze vennootschap",
"changed": false
}
}25-10-2018 DELOITTE BEDRIJFSREVISOREN BV O.V.V.E CVBA nommé commissaire
- DELOITTE BEDRIJFSREVISOREN BV O.V.V.E CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE BEDRIJFSREVISOREN BV O.V.V.E CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP"
}
}01-02-2018 Augmentation de capital de 1.000 € à 719.026,42 €
- €718.026,42 → €719.026,42
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 719026.42,
"delta_eur": 1000.0,
"before_eur": 718026.42,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GROUP"
}
}29-09-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Aertssen Group",
"old": "IMASCO",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "Aertssen Group"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}29-09-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "Aertssen Group"
}
}06-07-2017 WATERSTREET BVBA nommé administrateur
- WATERSTREET BVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WATERSTREET BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "IMASCO"
}
}09-02-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-02-09",
"filing_date": "2017-01-27",
"act_kind_objet": "SPLITSING DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.002.028",
"name": "AERTSSEN GRONDVERZET",
"role": "demerged",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.833.976",
"name": "IMASCO",
"role": "recipient",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.813.275",
"name": "AANNEMINGSBEDRIJF AERTSSEN",
"role": "recipient",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 36,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, activa en passiva van de gesplitste naamloze vennootschap AERTSSEN GRONDVERZET, niets uitgezonderd, is overgedragen aan de overnemende vennootschappen IMASCO en AANNEMINGSBEDRIJF AERTSSEN.",
"equity_transferred_eur": 54150.23,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "AERTSSEN GRONDVERZET",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0415.002.028"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap AERTSSEN GRONDVERZET werd gesplitst door volledige overname van haar vermogen door de bestaande vennootschappen IMASCO en AANNEMINGSBEDRIJF AERTSSEN. De splitsing werd goedgekeurd door de buitengewone algemene vergadering van IMASCO op 31 december 2016, met een effectieve datum van 1 januari 2017. De inbreng in natura werd gewaardeerd op 54.150,23 EUR en leidde tot een kapitaalverhoging van 129,84 EUR en het uitgeven van 36 nieuwe aandelen in IMASCO.",
"co_filed_documents": [
"volmacht",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-02-2017 Modification des statuts
Détails techniques
{
"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": "0423.833.976",
"name_full": "IMASCO"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}23-12-2016 WALTER WESENBEEK démissionne de son mandat d'administrateur
- WALTER WESENBEEK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "BESTUURDER",
"person": {
"rrn": null,
"name": "WALTER WESENBEEK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "IMASCO"
}
}29-11-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan VAN HEMELDOCK",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-29",
"filing_date": "2018-11-17",
"act_kind_objet": "Uittreksel voorstel tot splitsing door overneming in de zin van artikel 728"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De aandeelhouders verzoeken de commissaris en het bestuursorgaan om het verslag over de splitsing niet voor te bereiden en voor te leggen, in overeenstemming met artikel 734 WVV.",
"articles": [
"731",
"730"
]
},
"restructuring": {
"parties": [
{
"kbo": "0415.002.028",
"name": "Aertssen Grondverzet NV",
"role": "demerged",
"address": "Laageind 91 - 2940 Stabroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.833.976",
"name": "Imasco NV",
"role": "recipient",
"address": "Laageind 91 - 2940 Stabroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 8.9462,
"legal_articles": [
"728",
"730",
"731",
"734",
"740 \u00A72 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "8,9462 = 518,8790",
"new_shares_issued_n": 36,
"real_estate_included": true,
"patrimony_description": "Het volledige vermogen van Aertssen Grondverzet NV, inclusief onroerende goederen (grond in Stabroek, Laageind 91), wordt overgedragen aan Imasco NV. De overdracht omvat activa en passiva zoals weergegeven in de splitsingsbalans per 30 september 2016.",
"equity_transferred_eur": 1308294.28,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0423.833.976",
"name_full": "Aertssen Grondverzet NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0415.002.028"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annemie Wittemans",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot splitsing door overneming tussen Aertssen Grondverzet NV en Imasco NV is goedgekeurd door de buitengewone algemene vergadering op 14 november 2016. Het volledige vermogen van Aertssen Grondverzet NV, inclusief onroerende goederen in Stabroek, wordt overgedragen aan Imasco NV. Aandeelhouders van Aertssen Grondverzet ontvangen 36 nieuwe aandelen Imasco tegen een ruilverhouding van 8,9462. De boekhoudkundige retroactiviteit begint op 1 januari 2017, op basis van de balans per 30 september 2016.",
"co_filed_documents": [
"origineel splitsingvoorstel",
"splitsingsbalans per 30 september 2016",
"origineel verslag bestuursorgaan"
],
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}22-07-2016 5 administrateurs nommés, 5 démissionnaires
- AdeMe BVBA — Bestuurder
- Amo BVBA — Bestuurder
- Sakka BVBA — Bestuurder
- Polderdijk BVBA — Bestuurder
- AdeMe BVBA — Gedelegeerd bestuurder
- G. Aertsse — Bestuurder
- L. Aertsse — Bestuurder
- R. Groffen — Bestuurder
Détails techniques
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}16-10-2015 DELOITTE BEDRIJFSREVISOREN nommé commissaire
- DELOITTE BEDRIJFSREVISOREN — Commissaris
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 légaleNL | AERTSSEN GROUP |