DATEX
La probabilité de faillite calculée de DATEX sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1976 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 | 49 ans |
| Sites | 1 |
| Publications | 23 |
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 | 18-06-2025 | 2025-00172355 |
| 31-12-2024 | consolidatie | 27-06-2025 | 2025-00226959 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166107 |
| 31-12-2023 | consolidatie | 24-06-2024 | 2024-00167205 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00122882 |
| 31-12-2022 | consolidatie | 24-08-2023 | 2023-00353888 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20086981 |
| 31-12-2021 | consolidatie | 01-08-2022 | 2022-20277384 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23600081 |
| 31-12-2020 | consolidatie | 16-07-2021 | 2021-36800323 |
| NACE primaire | 63100 |
| Forme juridique | SA(014) |
| Date de constitution | 22-07-1976 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 34453F0799/00K000 | Flandre | 4 722 m² | 1 · 2 553 m² | 17,7 m · 3 ét. |
| 44815F1349/00F000 | Flandre | 624 m² | 1 · 306 m² | 22,6 m · 6 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.
30-06-2025 Décharge accordée aux administrateurs
Détails techniques
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}30-06-2025 1 administrateur nommé, 1 démissionnaire
- Véronique Santens — Gedelegeerd bestuurder
- Dominiek De Clerck — Gedelegeerd bestuurder
Détails techniques
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}02-12-2024 1 administrateur nommé, 1 démissionnaire, 5 reconduits
- Dirk Vlaminckx — Commissaris
- Jeroen Bockaert — Commissaris
- Inge Ampe — Uitvoerend bestuurder
- Luc Boret — Uitvoerend bestuurder
- Dirk Meulemans — Niet uitvoerend bestuurder
- Dirk Van Craesbeek — Niet uitvoerend onafhankelijke bestuurder
- Dirk Van Craesbeek — Niet uitvoerend onafhankelijke bestuurder
Détails techniques
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}02-12-2024 5 administrateurs nommés, 1 démissionnaire
- Inge Ampe — Uitvoerend bestuurder
- Luc Boret — Uitvoerend bestuurder
- Dirk Meulemans — Niet uitvoerend bestuurder en voorzitter van de raad van bestuur
- Dirk Van Craesbeek — Niet uitvoerend onafhankelijk bestuurder
- Dirk Vlaminckx — Bedrijfsrevisor (commissaris)
- Jeroen Bockaert — Bedrijfsrevisor (commissaris)
Détails techniques
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}09-07-2024 Publication au Moniteur belge — Divers
Détails techniques
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"summary_narrative": "De buitengewone algemene vergadering van DATEX NV, gehouden op 18 juni 2024, heeft besluiten genomen tot wijziging van het statutair voorwerp, verandering van de zetel naar Gent, en diverse aanpassingen van de statuten, waaronder het invoegen van een nieuw artikel 6 over aandeelhoudersrechten, herziening van de samenstelling en bevoegdheden van de raad van bestuur, en het schrappen van bepalingen over tussentijdse dividenden. Daarnaast werden de voorzitter en een bestuurder ontslagen, en benoemd als nieuwe voorzitter. De vergadering verleende ook volmachten aan het bestuursorgaan en aan een no",
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"uitgifte en co\u00F6rdinatie"
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}09-07-2024 3 administrateurs nommés, 2 démissionnaires
- DE CLERCK Dominiek — Bestuurder
- DE CLERCK Dominiek — Voorzitter
- Marleen Leconte — Bestuurder
- MEULEMANS Dirk — Bestuurder
- MEULEMANS Dirk — Voorzitter
Détails techniques
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{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"corrected_publication_numac": null
}09-07-2024 Transfert du siège social de Waregem à Gent
- 8790 Waregem, Mannebeekstraat 33 → 9000 Gent, Korenlei 17-19
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-18",
"unanimous": null
},
"subject_company": {
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},
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},
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
]
}09-07-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": "Laga \u0026 Laga, Notarissen",
"office_city": "Izegem",
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},
"act_meta": {
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},
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},
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"report_waiver": null,
"restructuring": {
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{
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}
],
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"7:154"
],
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},
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},
"summary_narrative": "De notari\u00EBle akte van de buitengewone algemene vergadering van DATEX, vastgesteld op 18 juni 2024, bevat een reeks beslissingen. Deze omvatten de verplaatsing van de zetel naar Gent, kennisname van het verslag van het bestuursorgaan, en een uitgebreide wijziging van het voorwerp van de vennootschap. Daarnaast worden diverse statutenwijzigingen aangebracht, waaronder het toevoegen van een nieuw artikel 6 over rechten, het aanpassen van artikelen betreffende de samenstelling en herroepbaarheid van het mandaat van de raad van bestuur, en het ontslag en benoeming van bestuurders.",
"co_filed_documents": [
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-07-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-07-2024 1 administrateur nommé, 1 démissionnaire
- DE CLERCK Dominiek — Voorzitter van de raad van bestuur
- MEULEMANS Dirk — Bestuurder, voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
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},
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],
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}
}09-07-2024 Transfert du siège social de Waregem à Gent
- Mannebeekstraat 33, 8790 Waregem → Korenlei 17-19, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Gent",
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"street": "Korenlei",
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},
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"postcode": "8790",
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"street_number": "33",
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},
"effective_date": "2024-06-18",
"evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar 9000 Gent, Korenlei 17-19, doch dit adres niet te vermelden in de statuten.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap heeft tot voorwerp: in Belgi\u00EB en in het buitenland, maar enkel in eigen naam en voor eigen rekening: 1. Het beleggen in, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, certificaten, schuldvorderingen, gelden en andere roerende waarden en/of financi\u00EBle instrumenten, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en v",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
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"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2024-06-18",
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},
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mevrouw Marleen Leconte",
"person_name": null,
"org_rep_person_name": "Marleen Leconte",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Gewijzigde statuten van DATEX NV",
"Notari\u00EBle akte van wijziging van zetel en statuten"
]
}07-05-2024 2 administrateurs nommés, 1 démissionnaire
- Jeroen Bockaert — Commissaris
- Inge Ampe — Bestuurder
- Rudi Deruytter — Bestuurder
Détails techniques
{
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{
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},
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},
{
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],
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},
"subject_company": {
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}
}14-06-2021 5 administrateurs nommés
- Véronique Santens — Bestuurder
- Sofie Jaques — Bestuurder
- Dominiek De Clerck — Bestuurder
- Dominiek De Clerck — Gedelegeerd bestuurder
- Jeroen Bockaert — Vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
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}
},
{
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},
{
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},
{
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}
},
{
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],
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},
"subject_company": {
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}
}01-06-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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},
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},
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}15-07-2020 BV PwC Bedrijfsrevisoren nommé commissaire
- BV PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}21-06-2018 5 administrateurs nommés
- Luc Boret — Uitvoerend bestuurder
- Sofie Jaques — Niet uitvoerend en onafhankelijk bestuurder
- Rudi Deruytter — Uitvoerend bestuurder
- Dirk Meulemans — Voorzitter van de raad van bestuur
- Jean-Louis Coppers — Niet uitvoerend en onafhankelijk bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Luc Boret",
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}
},
{
"kind": "director_in",
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},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
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},
"subject_company": {
"kbo": "0416.296.185",
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}
}16-06-2017 Philip Callens nommé commissaire
- Philip Callens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Philip Callens",
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}03-04-2017 1 administrateur nommé, 1 démissionnaire
- Boes Joseph-Michel Bedrijfsrevisor BV BVBA — Commissaris
- Boes Joseph-Michel Bedrijfsrevisor BV BVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Boes Joseph-Michel Bedrijfsrevisor BV BVBA",
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}
},
{
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"person": {
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"name": "Boes Joseph-Michel Bedrijfsrevisor BV BVBA",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "DATEX"
}
}08-08-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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"seat_change": {
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},
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},
"subject_company": {
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"name_full": "DATEX"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}16-12-2015 2 administrateurs nommés, 2 démissionnaires
- Véronique Santens — Bestuurder
- Louis Jan (Jean-Louis) Coppers — Bestuurder
- Véronique Santens — Bestuurder
- Louis Jan (Jean-Louis) Coppers — Bestuurder
Détails techniques
{
"events": [
{
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},
{
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},
{
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},
{
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],
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},
"subject_company": {
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}
}20-04-2015 6 administrateurs nommés
- Mevrouw Véronique Santens — Bestuurder
- De heer Domintek De Clerck — Bestuurder
- Mevrouw Sofie Jacques — Bestuurder
- De heer Joseph-Michel Boes — Auditor
- De heer Philip Callens — Commissaris
- De heer Dominiek De Clerck — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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},
{
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},
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},
{
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],
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"subject_company": {
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}
}20-04-2009 6 administrateurs nommés
- Dominiek DE CLERCK — Bestuurder
- Francois VEREST — Bestuurder
- Véronique SANTENS — Bestuurder
- Joseph-Michel BOES — Commissaris
- Francois VEREST — Gedelegeerd bestuurder
- Dominiek DE CLERCK — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
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},
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{
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},
{
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},
{
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},
{
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],
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"subject_company": {
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}
}28-08-2006 Joseph-Michel BOES nommé commissaire
- Joseph-Michel BOES — Commissaris
Détails techniques
{
"events": [
{
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.296.185",
"name_full": "BVBA BOES \u0026 Co BEDRIJFSREVISOREN"
}
}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 | DATEX |