CONCENTRA GRAFIC
La probabilité de faillite calculée de CONCENTRA GRAFIC sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Sites | 1 |
| Publications | 19 |
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 | verkort | 18-05-2026 | 2026-00117295 |
| 31-12-2024 | verkort | 14-04-2025 | 2025-00069942 |
| 31-12-2023 | verkort | 02-05-2024 | 2024-00083814 |
| 31-12-2022 | verkort | 20-04-2023 | 2023-00062101 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20064421 |
| 31-12-2020 | volledig | 20-05-2021 | 2021-14800050 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19200239 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21200383 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-26800210 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19600174 |
| NACE primaire | 18110 |
| Forme juridique | SA(014) |
| Date de constitution | 30-06-1993 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71327G0703/00B000 | Flandre | 3 985 m² | 1 · 2 329 m² | 15,6 m |
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.
14-07-2025 Frederic Poesen reconduit comme administrateur
- Frederic Poesen — Bestuurder
Détails techniques
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"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
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"evidence_quote": "De Algemene Vergadering aanvaardt het voorstel van de Raad van Bestuur om het mandaat van KPMG Bedrijfsrevisoren CVBA, Luchthaven Brussel Nationaal 1K te 1930 Zaventem, vertegenwoordigd door de heer Frederic Poesen; te vernieuwen voor een termijn van drie jaar, vanaf het boekjaar 2025. Dit mandaat n",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2025-07-14",
"filing_date": "2025-07-03",
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"corrected_publication_numac": null
}14-07-2025 KPMG Bedrijfsrevisoren CVBA nommé auditor
- KPMG Bedrijfsrevisoren CVBA — Auditor
Détails techniques
{
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"kind": "director_in",
"role": "auditor",
"person": {
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"name": "KPMG Bedrijfsrevisoren CVBA",
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}
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"subject_company": {
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"name_full": "Concentra Grafic"
}
}24-05-2024 3 administrateurs nommés
- Patrick Hermans — Bestuurder
- Philippe De Boungne — Bestuurder
- Robert Ceuppens — Bestuurder
Détails techniques
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},
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"kind": "director_in",
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}24-05-2024 3 administrateurs nommés
- Patrick Hermans — Bestuurder
- Philippe De Boungne — Bestuurder
- Robert Ceuppens — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Patrick Hermans",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Leas Management BV",
"address": "St-Truidersteenweg 59 te 3700 Tongeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering aanvaardt het voorstel van de Raad van Bestuur en herbenoemt volgende bestuurders: - Leas Management BV, St-Truidersteenweg 59 te 3700 Tongeren, vast vertegenwoordigd door de heer Patrick Hermans",
"decharge_status": null,
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"value": "2027"
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"kind": "director_in",
"role": "bestuurder",
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"address": "Brelaarstraat 3 - 3530 Houthalen-Helchteren",
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},
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"evidence_quote": "De Algemene Vergadering aanvaardt het voorstel van de Raad van Bestuur en herbenoemt volgende bestuurders: - Philippe De Boungne wonende te 3530 Houthalen-Helchteren, Brelaarstraat 3",
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Concentra Computer Center NV",
"address": "Eikendreef 4 te 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering aanvaardt het voorstel van de Raad van Bestuur en herbenoemt volgende bestuurders: - Concentra Computer Center NV, Eikendreef 4 te 3500 Hasselt, vast vertegenwoordigd door de heer Robert Ceuppens",
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],
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},
"act_meta": {
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"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"date": "2024-04-02",
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}
],
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"subject_company": {
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"name_full": "Concentra Grafic",
"legal_form": "naamloze vennootschap"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-07-2022 Frederic Poesen nommé commissaire
- Frederic Poesen — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Frederic Poesen",
"address": null,
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}
}
],
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"subject_company": {
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}
}24-06-2021 3 administrateurs nommés
- Patrick Hermans — Bestuurder
- Philippe De Boungne — Bestuurder
- Robert Ceuppens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Hermans",
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}
},
{
"kind": "director_in",
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"person": {
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},
{
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"subject_company": {
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"name_full": "Concentra Grafic"
}
}19-06-2019 KPMG Bedrijfsrevisoren cvba nommé commissaire
- KPMG Bedrijfsrevisoren cvba — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.461.763",
"name_full": "Concentra Grafic"
}
}15-05-2019 Transfert du siège social au sein de Hasselt
- Herkenrodesingel 10 -3500 Hasselt → Herkenrodesingel 16 in 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 16 in 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Herkenrodesingel 10 -3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2019-04-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem om de zetel van de vennootschap met ingang van 01/04/2019 te verplaatsen van Herkenrodesingel 10 in 3500 Hasselt naar Herkenrodesingel 16 in 3500 Hasselt.",
"region_changed": false,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-15",
"filing_date": "2019-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0450.461.763",
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"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de vergadering van de Raad van Bestuur",
"Bijzondere volmacht verleend aan mevrouw Pascale Neuts"
]
}17-08-2018 2 administrateurs nommés
- Patrick Hermans — Bestuurder
- Philippe De Boungne — Bestuurder
Détails techniques
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"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Patrick Hermans",
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}
},
{
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"subject_company": {
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}
}13-07-2017 1 administrateur nommé, 1 démissionnaire
- Concentra Computer Center nv — Bestuurder
- Vega Engineering & Consulting bvba — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vega Engineering \u0026 Consulting bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Concentra Computer Center nv",
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}
],
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"subject_company": {
"kbo": "0450.461.763",
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}
}24-08-2016 Harry Van Donink nommé auditor
- Harry Van Donink — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Harry Van Donink",
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}
],
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"subject_company": {
"kbo": "0450.461.763",
"name_full": "Concentra Grafic"
}
}31-08-2015 1 administrateur nommé, 1 démissionnaire
- Philippe De Boungne — Bestuurder
- Amplio bvba — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Boungne",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amplio bvba",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Concentra Grafic"
}
}01-04-2015 1 administrateur nommé, 1 démissionnaire
- Philippe De Boungne — Bestuurder
- Paul Verwilt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verwilt",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Boungne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0450.461.763",
"name_full": "Concentra Grafic"
}
}13-09-2010 KPMG Bedrijfsrevisoren BVCV nommé commissaire
- KPMG Bedrijfsrevisoren BVCV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BVCV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.461.763",
"name_full": "Concentra Grafic"
}
}17-05-2004 Klynveld Peat Marwick Goerdeler nommé commissaire
- Klynveld Peat Marwick Goerdeler — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Klynveld Peat Marwick Goerdeler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.461.763",
"name_full": "CONCENTRA GRAFIC"
}
}17-02-2003 Augmentation de capital de 401.587,51 € à 1.430.345,64 €
- €1.028.758,13 → €1.430.345,64
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1430345.64,
"delta_eur": 401587.5099999999,
"before_eur": 1028758.13,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.461.763",
"name_full": "CONCENTRA GRAFIC"
}
}17-02-2003 Modification des statuts
Détails techniques
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"act_meta": {
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"name_change": {
"new": "",
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "CONCENTRA GRAFIC"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}17-02-2003 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.461.763",
"name_full": "CONCENTRA GRAFIC"
}
}17-02-2003 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc Jansen",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-02-17",
"filing_date": "2003-02-07",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2003-01-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "CONCENTRA GRAFIC",
"role": "acquiring",
"address": "3500 Hasselt, Herckenrodesingel 10",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CONCENTRA PRE PRESS GROUP",
"role": "absorbed",
"address": "3500 Hasselt, Herckenrodesingel 10",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0698,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2002-07-01",
"exchange_ratio_text": "1 nieuw aandeel van de nv \u0022CONCENTRA GRAFIC\u0022 tegen inlevering van 14,18 oude aandelen van de nv \u0022CONCENTRA PRE PRESS GROUP\u0022",
"new_shares_issued_n": 1142,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de nv \u0022CONCENTRA PRE PRESS GROUP\u0022 wordt overgenomen, inclusief alle rechten, verplichtingen en verbintenissen, met effect vanaf 1 juli 2002.",
"equity_transferred_eur": 401587.51,
"accounting_effective_date": "2002-07-01"
},
"subject_company": {
"kbo": "0450.461.763",
"name_full": "CONCENTRA GRAFIC",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MARC JANSEN-NOTAA",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de nv \u0022CONCENTRA GRAFIC\u0022 heeft op 9 januari 2003 de fusie door overneming van de nv \u0022CONCENTRA PRE PRESS GROUP\u0022 goedgekeurd. Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en verplichtingen, werd overgenomen met effect vanaf 1 juli 2002. Het kapitaal van \u0022CONCENTRA GRAFIC\u0022 werd verhoogd met 401.587,51 EUR, gepaard met de uitgifte van 1.142 nieuwe aandelen zonder nominale waarde. De aandeelhouders van \u0022CONCENTRA PRE PRESS GROUP\u0022 ontvingen 1 nieuw aandeel voor elke 14,18 oude aandelen.",
"co_filed_documents": [
"eensluidend afschrift",
"tekst der gecoordineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}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 | CONCENTRA GRAFIC |