VANINVEST
La probabilité de faillite calculée de VANINVEST sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1999 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 | 26 ans |
| Sites | 1 |
| Publications | 28 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 28-01-2026 | 2026-00016211 |
| 30-06-2024 | volledig | 08-01-2025 | 2025-00001179 |
| 30-06-2023 | volledig | 31-01-2024 | 2024-00026156 |
| 30-06-2022 | volledig | 31-01-2023 | 2023-00022661 |
| 30-06-2021 | volledig | 31-01-2022 | 2022-04300524 |
| 30-06-2020 | volledig | 28-01-2021 | 2021-02500421 |
| 30-06-2019 | volledig | 10-12-2019 | 2019-75700308 |
| 30-06-2018 | volledig | 17-12-2018 | 2018-74600218 |
| 30-06-2017 | verkort | 31-01-2018 | 2018-03000571 |
| 30-06-2016 | verkort | 16-01-2017 | 2017-01300316 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 06-10-1999 |
| Status | Actif |
| Code postal | 2550 |
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. |
|---|---|---|---|---|
| 11024B0188/00C011 | Flandre | 3 182 m² | 1 · 245 m² | 13,3 m · 2 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.
22-07-2025 1 administrateur nommé, 2 reconduits
- Julie Vandeputte — Bestuurder
- Bart Roscam — Bestuurder
- Peter Rooryck — Bestuurder
Détails techniques
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"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
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"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV... met mogelijkheid van indeplaatsstelling",
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"name": "Margarete Swinnen",
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"kbo": "0451.657.041",
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{
"kind": "substantive_delegation",
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"name": "Tanja De Naeyer",
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"via_org": {
"kbo": "0451.657.041",
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Dominique Jaminet",
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"kbo": "0451.657.041",
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-27",
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},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-27",
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},
{
"body": "bijzondere_algemene_vergadering",
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}
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"subject_company": {
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},
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"person_name": "Margarete Swinnen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering dd 27/05/2025"
],
"corrected_publication_numac": null
}22-07-2025 3 administrateurs nommés
- Bart Roscam — Bestuurder
- Peter Rooryck — Bestuurder
- Julie Vandeputte — Bestuurder
Détails techniques
{
"events": [
{
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"name": "Bart Roscam",
"address": null,
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}
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{
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"person": {
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"name": "Peter Rooryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Julie Vandeputte",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0466.997.887",
"name_full": "VANINVEST"
}
}25-04-2025 Réduction de capital de 1.276.590,77 € à 5.853.949,72 €
- €7.130.540,49 → €5.853.949,72
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5853949.72,
"delta_eur": -1276590.77,
"before_eur": 7130540.49,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "mixed",
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 1033442.23,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Joost VERCOUTEREN",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren-Kruibeke-Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-25",
"filing_date": "2025-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.997.887",
"name_full": "VANINVEST",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2306,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 5853949.72,
"voting_rights_per_share": null
}
]
}25-04-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0466.997.887",
"name_full": "VANINVEST"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-04-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Joost VERCOUTEREN",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren-Kruibeke-Zwijndrecht",
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},
"act_meta": {
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"pub_date": "2025-04-25",
"filing_date": "2025-04-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.997.887",
"name_full_after": "VANINVEST",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VANINVEST",
"current_zetel_raw": "Antwerpsesteenweg 61 2550 Kontich",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0451.657.041",
"holder_name": "Moore Finance \u0026 Tax BV",
"scope_categories": [
"btw",
"ubo",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is gewijzigd om het kapitaal van \u20AC 5.853.949,72 te reflecteren, vertegenwoordigd door 2.306 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal van de vennootschap bedraagt vijf miljoen achthonderddrie\u00EBnvijftigduizend negenhonderdnegenenveertig euro twee\u00EBnzeventig eurocent (\u20AC 5.853.949,72) en is vertegenwoordigd door tweeduizend driehonderd en zes (2.306) aandelen zonder vermelding van nominale waarde.",
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"article_title": null,
"article_number": "5"
}
],
"governance_change": {
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"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Moore Finance \u0026 Tax BV",
"excluded_powers": []
},
{
"name": "Bert Pardon",
"excluded_powers": []
},
{
"name": "Maarten Kaekebeke",
"excluded_powers": []
},
{
"name": "Tania De Naeyer",
"excluded_powers": []
},
{
"name": "Julie De Roy",
"excluded_powers": []
},
{
"name": "Dominique Jaminet",
"excluded_powers": []
}
],
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},
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"person_name": "Joost Vercouteren",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "artikel 7:209 van het Wetboek van Vennootschappen en Verenigingen",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2306,
"shares_before": 2306,
"capital_after_eur": 5853949.72,
"capital_before_eur": 7130540.49,
"share_classes_after": []
},
"coordinated_text_lineage": null
}25-04-2025 Réduction de capital de 1.276.590,77 € à 5.853.949,72 €
- €7.130.540,49 → €5.853.949,72
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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}
],
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"subject_company": {
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}
}24-02-2025 2 administrateurs nommés, 1 démissionnaire
- Bart Roscam — Bestuurder
- Peter Rooryck — Bestuurder
- Daniel Couvreur — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Couvreur",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
}
],
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},
"subject_company": {
"kbo": "0466.997.887",
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}
}24-02-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Bart Roscam — Bestuurder
- Daniel Couvreur — Bestuurder
- Peter Rooruyck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Daniel Couvreur",
"address": "Vlierbeekberg 128, 3090 Overijse",
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Coufinco BV",
"address": "Vlierbeekberg 128, 3090 Overijse",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-10",
"evidence_quote": "De algemene vergadering beslist met ingang van 10/12/2024 een einde te stellen aan het mandaat van bestuurder van Coufinco BV",
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},
{
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},
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"compensated": false,
"effective_date": "2024-12-20",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Bart Roscam wonende te Lintsesteenweg 99, 2500 Lier. Zijn mandaat gaat in op 20/12/2024 en is van bepaalde duur tot 30/06/2027.",
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},
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},
{
"kind": "director_renew",
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"address": "Malolaan 15, 1700 Dilbeek",
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},
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"evidence_quote": "De algemene vergadering beslist om het mandaat van Peter Rooryck wonende te Malolaan 15, 1700 Dilbeek, te verlengen tot 30/06/2027.",
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},
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": true
}
],
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"subject_company": {
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}24-07-2024 Walter Vandeputte nommé administrateur délégué
- Walter Vandeputte — Gedelegeerd bestuurder
Détails techniques
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}24-07-2024 7 administrateurs nommés, 1 démissionnaire rectificatif
- Walter Vandeputte — Bestuurder
- Peter Rooryck — Bestuurder
- Daniel Couvreur — Bestuurder
- Walter Vandeputte — Gedelegeerd bestuurder
- Walter Vandeputte — Dagelijks bestuur
- Peter Rooryck — Dagelijks bestuur
- Daniel Couvreur — Dagelijks bestuur
- Julie Vandeputte — Bestuurder
Détails techniques
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}27-06-2024 4 reconduits
- Vandeputte Julie — Bestuurder
- Rooryck Peter — Bestuurder
- Couvreur Daniel — Bestuurder
- Vandeputte Walter — Bestuurder
Détails techniques
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}27-06-2024 4 administrateurs nommés
- Vandeputte Julie — Bestuurder
- Rooryck Peter — Bestuurder
- BV Coufinco — Bestuurder
- Vandeputte Walter — Bestuurder
Détails techniques
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- Vandeputte Julie — Bestuurder
- Rooryck Peter — Bestuurder
- BV Coufinco — Bestuurder
- Vandeputte Walter — Bestuurder
Détails techniques
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}27-06-2024 4 reconduits
- Vandeputte Julie — Bestuurder
- Rooryck Peter — Bestuurder
- Couvreur Daniel — Bestuurder
- Vandeputte Walter — Bestuurder
Détails techniques
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}07-08-2023 Réduction de capital de 1.369.459,51 € à 7.130.540,49 €
- €8.500.000 → €7.130.540,49
Détails techniques
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}07-08-2023 Réduction de capital de 1.369.459,51 € à 7.130.540,49 €
- €8.500.000 → €7.130.540,49
Détails techniques
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}24-05-2022 1 administrateur nommé, 2 démissionnaires, 2 reconduits
- Couvreur Daniel — Bestuurder
- Couvreur Daniel — Bestuurder
- Bart Roscam — Bestuurder
- Vandeputte Walter — Bestuurder
- Vandeputte Walter — Bestuurder
Détails techniques
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}24-05-2022 2 administrateurs nommés, 2 démissionnaires
- Coufinco BV — Bestuurder
- Vandeputte Walter — Bestuurder
- Couvreur Daniel — Bestuurder natuurlijk persoon
- Bart Roscam — Bestuurder
Détails techniques
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}14-01-2022 Modification des statuts
Détails techniques
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}08-02-2021 Modification des statuts
Détails techniques
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}08-02-2021 Opération sur le capital ou les actions
Détails techniques
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}04-09-2020 Bart Roscam nommé administrateur
- Bart Roscam — Bestuurder
Détails techniques
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}08-02-2019 Vandeputte Walter démissionne de son mandat d'administrateur délégué
- Vandeputte Walter — Gedelegeerd bestuurder
Détails techniques
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}04-09-2018 2 administrateurs nommés, 3 démissionnaires
- Daniel Couvreur — Bestuurder
- Peter Rooryck — Bestuurder
- Vandeputte Stefan — Bestuurder
- Vandeputte Dirk — Bestuurder
- Walter Vandeputte — Gedelegeerd bestuurder
Détails techniques
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}09-10-2017 2 administrateurs nommés
- Julie VANDEPUTTE — Vaste vertegenwoordiger
- Walter VANDEPUTTE — Vaste vertegenwoordiger
Détails techniques
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}29-09-2017 2 administrateurs nommés
- Vandeputte Walter — Bestuurder
- Vandeputte Walter — Gedelegeerd bestuurder
Détails techniques
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}13-02-2015 3 administrateurs nommés
- Vandeputte Stefan — Bestuurder
- Vandeputte Dirk — Bestuurder
- Vandeputte Walter — Gedelegeerd bestuurder
Détails techniques
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}
}13-02-2015 Transfert du siège social de Knokke à Kontich
- Zoutelaan 174 - 8300 Knokke → Antwerpsesteenweg 61, 2550 Kontich
Détails techniques
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},
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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 | VANINVEST |