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Moniteur belge — actes
17 actes Évolution de l'adresse · 4
24-09-2019
Changement de siège
31-01-2018
Changement de siège
23-12-2015
Changement de siège
05-10-2009
Changement de siège
Tous les actes · 17
mis à jour il y a 1 an
2024
24-07-2024 Nadia De Waele démissionne de son mandat d'administrateur
- Nadia De Waele — Bestuurder
Détails techniques
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"statutory": "niet_statutair",
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"effective_date": "2024-04-22",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Nadia De Waele als niet-statutaire bestuurder, en dit met ingang op 22/04/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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{
"body": "algemene_vergadering",
"date": "2024-04-22",
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}
],
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"name_full": "DEWA",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Christophe David",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 22/04/2024"
],
"corrected_publication_numac": null
}24-07-2024 Nadia De Waele démissionne de son mandat de niet statutaire bestuurder
- Nadia De Waele — Niet statutaire bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Nadia De Waele",
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}
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}2023
19-12-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Elke Vandekerckhove · Merelbeke
Détails techniques
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"name": "Elke Vandekerckhove",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
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"person_name": "Elke Vandekerckhove",
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},
"summary_narrative": "De algemene vergadering van DEWA besloot de statuten te wijzigen in overeenstemming met het Wetboek van vennootschappen en verenigingen. De nieuwe statuten omvatten een herformulering van het bedrijfsdoel met nadruk op paardenactiviteiten, beheer van roerend en onroerend vermogen, en algemene handelsactiviteiten. Daarnaast werden de datum van de jaarvergadering aangepast, de bestuurders benoemd en ontslagen, en werd het adres van de zetel bevestigd.",
"co_filed_documents": [
"verslag van het bestuursorgaan"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-12-2023 5 administrateurs nommés
- David Christophe — Bestuurder
- Van Roo Femke — Bestuurder
- De Waele Nadia — Bestuurder
- David Christophe — Voorzitter
- David Christophe — Gedelegeerd bestuurder
Notaire:
Elke Vandekerckhove · Merelbeke
Détails techniques
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},
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"evidence_quote": "",
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"kind": "n_years",
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},
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{
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"person": {
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"name": "De Waele Nadia",
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"compensated": false,
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},
{
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}
],
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.690.628",
"name_full": "DEWA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Vandekerckhove",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}19-12-2023 5 administrateurs nommés
- David Christophe — Bestuurder
- Van Roo Femke — Bestuurder
- De Waele Nadia — Bestuurder
- David Christophe — Voorzitter
- David Christophe — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Christophe",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Van Roo Femke",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Waele Nadia",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "David Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "David Christophe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "DEWA"
}
}19-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "DEWA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2020
11-03-2020 2 administrateurs nommés
- David Christophe — Bestuurder
- David Christophe — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Christophe",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "DEWA"
}
}2019
24-09-2019 3 administrateurs nommés
- Femke VAN ROO — Bestuurder
- Nadia DE WAELE — Bestuurder
- Nadia DE WAELE — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Femke VAN ROO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia DE WAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nadia DE WAELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "DEWA"
}
}24-09-2019 Transfert du siège social de Anderlecht à Brussel
- NINOOFSE STEENWEG 336 1070 ANDERLECHT → Avenue de la Chasse 135 1040 Brussel
Notaire:
N/A · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Chasse 135 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Chasse",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"old_address": {
"raw": "NINOOFSE STEENWEG 336 1070 ANDERLECHT",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ninoofse Steenweg",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "336",
"locality_suffix": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Vervolgens werd er beslist om de maatschappelijke zetel te verplaatsen VAN Ninoofse Steenweg 336 te 1070 Anderlecht NAAR Avenue de la Chasse 135 te 1040 Brussel, en dit met ingang vanaf 01/09/2019",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"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": "N/A",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-05-02",
"unanimous": true
},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "DEWA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nadia De Waele",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Proces-verbaal van de Bijzondere Algemene Vergadering van 02/05/2019",
"Verslag van de Raad van Bestuur van 02/05/2019",
"Akte van benoeming van bestuurders",
"Akte van wijziging van de maatschappelijke zetel"
]
}2018
31-01-2018 Transfert du siège social de Vorst à Anderlecht
- De Mérodestraat 275, 1190 Vorst → Ninoofsesteenweg 336, 1070 Anderlecht
Notaire:
Christophe David · Vorst
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ninoofsesteenweg 336, 1070 Anderlecht",
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"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1070",
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},
"old_address": {
"raw": "De M\u00E9rodestraat 275, 1190 Vorst",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "De M\u00E9rodestraat",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "275",
"locality_suffix": null
},
"effective_date": "2017-12-01",
"evidence_quote": "Er blijkt uit het verslag van de Raad van Bestuur dat er werd beslist om de administratieve en maatschappelijke zetel te verplaatsen van De M\u00E9rodestraat 275 te 1190 Vorst naar Ninoofsesteenweg 336 te 1070 Anderlecht en dit vanaf 1/12/2017.",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe David",
"firm_city": null,
"firm_name": null,
"office_city": "Vorst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-31",
"filing_date": "2018-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "DEWA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe David",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur",
"Volmacht aan BV Devoldere Consulting"
]
}2017
18-09-2017 1 administrateur nommé, 1 démissionnaire
- Michel David — Bestuurder
- Oscar De Waele — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oscar De Waele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel David",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "Dewa"
}
}2016
19-04-2016 2 administrateurs nommés
- David Christophe — Bestuurder
- David Christophe — Gedelgeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelgeerd bestuurder",
"person": {
"rrn": null,
"name": "David Christophe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "Dewa"
}
}2015
23-12-2015 Transfert du siège social de Anderlecht à Vorst
- Bergensesteenweg 992, 1070 Anderlecht → rue Merode 275, 1190 Vorst
Notaire:
David Christophe · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Merode 275, 1190 Vorst",
"city": "Vorst",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Merode",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "275",
"locality_suffix": null
},
"old_address": {
"raw": "Bergensesteenweg 992, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "992",
"locality_suffix": null
},
"effective_date": "2015-11-19",
"evidence_quote": "De algemene vergadering de dato 19.november.2015 heeft beslist om de maatschappelijke zetel van Bergensesteenweg 992, 1070 Anderlecht naar rue Merode 275, 1190 Vorst te verplaatsen en dit vanaf 19.november.2015.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "David Christophe",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-11-19",
"unanimous": true
},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "VEDANU",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2010
12-04-2010 David Christophe nommé administrateur délégué
- David Christophe — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "David Christophe",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "Dewa"
}
}12-04-2010 David Christophe nommé administrateur
- David Christophe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Christophe",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "Dewa"
}
}2009
05-10-2009 1 administrateur nommé, 1 démissionnaire
- Franklin Braet — Bestuurder
- Van Damme Jet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Damme Jet",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franklin Braet",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0469.690.628",
"name_full": "Dewa Grieffie Bechtdbank Van Koophandel"
}
}05-10-2009 Transfert du siège social de Zele à Anderlecht
- Gentsesteenweg 360, 9240 Zele → Bergensesteenweg 992, 1070 Anderlecht
Notaire:
David Christophe · Dendermonde
Détails techniques
{
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"new_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "992",
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},
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},
"effective_date": "2009-09-01",
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},
{
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},
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"region_changed": false,
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},
{
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},
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"postcode": "1070",
"box_number": null,
"street_number": "992",
"locality_suffix": null
},
"effective_date": "2009-09-01",
"evidence_quote": "de heer Franklin Braet, Bergensesteenweg 992, 1070 Anderlecht te benoemen als bestuurder en dit vanaf 01.september.2009.",
"region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "David Christophe",
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"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
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"pub_date": "2009-10-05",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2009-09-01",
"unanimous": true
},
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},
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},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}