Vibrantz Minerals
La probabilité de faillite calculée de Vibrantz Minerals sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1933 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 | 93 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 60 |
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 | ander | 21-05-2026 | 2026-00129858 |
| 31-12-2024 | ander | 21-05-2025 | 2025-00100738 |
| 31-12-2023 | ander | 17-05-2024 | 2024-00089577 |
| 31-12-2022 | ander | 16-05-2023 | 2023-00087729 |
| 31-12-2021 | ander | 19-05-2022 | 2022-20035777 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16100227 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53300151 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-14200238 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13200049 |
| 31-12-2016 | volledig | 13-04-2017 | 2017-09400503 |
-
Actif27-04-2026 → auj.
-
Coherence ManagementPersonne moraleGestion journalière· repr. perm.: Didier LemaireActe Moniteur 26032672 (05-03-2026)Actif10-02-2026 → auj.
-
Actif03-01-2025 → auj.
-
Actif29-07-2022 → auj.
-
Actif23-07-2007 → auj.
2 événements
- 20-10-2010 Mandat renouvelé· Administrateur
- 23-07-2007 Mandat renouvelé· Administrateur
-
Actif23-07-2007 → auj.
2 événements
- 20-10-2010 Mandat renouvelé· Administrateur
- 23-07-2007 Mandat renouvelé· Administrateur
-
Actif23-07-2007 → auj.
2 événements
- 20-10-2010 Mandat renouvelé· Administrateur
- 23-07-2007 Mandat renouvelé· Administrateur
Anciens dirigeants (13)
-
Ancien03-01-2025 → 14-07-2025
2 événements
- 14-07-2025 Démission· Administrateur
- 03-01-2025 Nommé· Administrateur
-
Ancien01-12-2022 → 03-01-2025
2 événements
- 03-01-2025 Démission· Administrateur
- 01-12-2022 Nommé· Administrateur
-
Ancien01-12-2022 → 08-11-2024
2 événements
- 08-11-2024 Démission· Administrateur
- 01-12-2022 Nommé· Administrateur
-
Ancien29-07-2022 → 01-12-2022
2 événements
- 01-12-2022 Démission· Administrateur
- 29-07-2022 Nommé· Administrateur
-
Ancien09-10-2019 → 29-07-2022
2 événements
- 29-07-2022 Démission· Administrateur
- 09-10-2019 Nommé· Administrateur
-
Ancien14-09-2018 → 09-10-2019
2 événements
- 09-10-2019 Démission· Administrateur
- 14-09-2018 Nommé· Administrateur délégué
-
Ancien— → 22-05-2019
-
Ancien— → 30-04-2019
-
Ancien06-05-2016 → 09-03-2018
2 événements
- 09-03-2018 Démission· Administrateur délégué
- 06-05-2016 Nommé· Gérant
-
Ancien06-05-2016 → 30-12-2016
2 événements
- 30-12-2016 Démission· Administrateur délégué
- 06-05-2016 Nommé· Gérant
-
Ancien23-07-2007 → 01-02-2016
3 événements
- 01-02-2016 Démission· Administrateur
- 20-10-2010 Mandat renouvelé· Administrateur
- 23-07-2007 Mandat renouvelé· Administrateur
-
Ancien— → 01-02-2016
-
Ancien23-07-2007 → 01-02-2016
3 événements
- 01-02-2016 Démission· Administrateur
- 20-10-2010 Mandat renouvelé· Administrateur délégué
- 23-07-2007 Mandat renouvelé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Tom Windelen |
— | 06-02-2023 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civileActif Commissaire · représenté par Benoit Van Roost |
— | 30-06-2015 → auj. |
| RSM INTERAUDITActif Commissaire · représenté par Catherine Saey |
— | 11-02-2020 → auj. |
| SCRL PwC Réviseurs d'EntreprisesActif Commissaire · représenté par Peter Opsomer |
— | 26-04-2017 → auj. |
| KPMG Réviseurs d'Entreprises SCRL Commissaire · représenté par Benoit Van Roost |
— | — → 26-04-2017 |
| NACE primaire | 20140 |
| Forme juridique | SRL(610) |
| Date de constitution | 02-02-1933 |
| Status | Actif |
| Code postal | 7334 |
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. |
|---|---|---|---|---|
| 53075E0735/00C000 | Wallonie | 4 446 m² | 1 · 1 301 m² | 7,4 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.
04-06-2026 John Paul BLANCHARD nommé administrateur
- John Paul BLANCHARD — Bestuurder
Détails techniques
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"effective_date": "2026-04-27",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de coopter la personne suivante en tant qu\u0027administrateur, avec effet imm\u00E9diat: - John Paul BLANCHARD, [...]."
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}04-06-2026 1 administrateur nommé, 1 démissionnaire
- John Paul BLANCHARD — Bestuurder
- Barry MISQUITTA — Bestuurder
Détails techniques
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-27",
"unanimous": true
}
],
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"corrected_publication_numac": null
}04-06-2026 1 administrateur nommé, 1 démissionnaire
- John Paul Blanchard — Bestuurder
- Barry Misquitta — Bestuurder
Détails techniques
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"name": "Barry Misquitta",
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"subject_company": {
"kbo": "0403.045.985",
"name_full": "Vibrantz Minerals"
}
}04-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"agm_change": null,
"detected_kind": "officer_designation",
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"person_or_entity_name": "John Paul BLANCHARD"
},
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"kbo": "0403.045.985",
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"accounts_deposit": null,
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"person_name": "Silke De Greef",
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"organ": "organe_d_administration",
"person_name": "John Paul BLANCHARD"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Erwin DESTUYVER, Michiel STUYTS, llian DEPAUW, Silke DE GREEF",
"grantor_name": "Vibrantz Minerals",
"scope_summary": "Procuration pour poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s, y compris le d\u00E9p\u00F4t du document au greffe, la publication aux Annexes du Moniteur belge et l\u0027inscription ou l\u0027adaptation des donn\u00E9es \u00E0 la Banque-Carrefour des Entreprises.",
"monetary_cap_eur": null,
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"termination_clause": null,
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},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-03-2026 2 administrateurs nommés
- Coherence Management SRL — Dagelijks bestuur
- Didier Lemaire — Représentant permanent du délégué à la gestion journalière
Détails techniques
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}05-03-2026 7 administrateurs nommés
- Didier Lemaire — Dagelijks bestuur
- Erwin DESTUYVER — Dagelijks bestuur
- Michiel STUYTS — Dagelijks bestuur
- llian DEPAUW — Dagelijks bestuur
- Silke DE GREEF — Dagelijks bestuur
- Eubelius SRL — Dagelijks bestuur
- Eubelius SRL — Dagelijks bestuur
Détails techniques
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Erwin DESTUYVER,",
"decharge_status": null,
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{
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SRL, \u00E0 chacun d\u0027eux individuellement",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
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}05-03-2026 Didier Lemaire nommé gestion journalière
- Didier Lemaire — Dagelijks bestuur
Détails techniques
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}18-08-2025 Yvonne Vey Garofalo démissionne de son mandat d'administrateur
- Yvonne Vey Garofalo — Bestuurder
Détails techniques
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- Yvonne Vey Garofalo — Bestuurder
Détails techniques
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- Yvonne Vey Garofalo — Bestuurder
Détails techniques
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}04-03-2025 6 administrateurs nommés, 2 démissionnaires
- Emmanuel MARINHO — Bestuurder
- Yvonne Vey GAROFALO — Bestuurder
- Michiel STUYTS — Avocats
- Odile WATTÉ — Avocats
- Mick VEULEMANS — Avocats
- Silke DE GREEF — Paralegal assistant
- David NEWTON — Bestuurder
- Grégory NETTE — Bestuurder
Détails techniques
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}04-03-2025 2 administrateurs nommés, 2 démissionnaires
- Emmanuel MARINHO — Bestuurder
- Yvonne Vey GAROFALO — Bestuurder
- David NEWTON — Bestuurder
- Grégory NETTE — Bestuurder
Détails techniques
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}04-03-2025 2 administrateurs nommés, 2 démissionnaires
- Emmanuel MARINHO — Bestuurder
- Yvonne Vey GAROFALO — Bestuurder
- David NEWTON — Bestuurder
- Grégory NETTE — Bestuurder
Détails techniques
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}26-04-2023 Modification des statuts
Détails techniques
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"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
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"changed": false
}
}26-04-2023 Modification des statuts
Détails techniques
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Mick Veulemans et/ou Ma\u00EEtre Michiel Stuyts et/ou tout autre avocat ou collaborateur du cabinet \u0022Eubelius\u0022, qui \u00E0 cet effet ont tous \u00E9lu domicile au si\u00E8ge du cabinet, \u00E0 1050 Bruxelles, Avenue Louise 99, tous individuellement comp\u00E9tents, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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}06-02-2023 2 administrateurs nommés, 1 démissionnaire
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaire
- Tom Windelen — Représentant permanent du commissaire
- RSM InterAudit SRL — Commissaire
Détails techniques
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}06-02-2023 7 administrateurs nommés, 1 démissionnaire
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaris
- Michiel Stuyts — Gedelegeerd bestuurder
- Odile Watté — Gedelegeerd bestuurder
- Silke Spruyt — Gedelegeerd bestuurder
- Eubelius SCRL — Gedelegeerd bestuurder
- Eubelius SCRL — Avocats
- Eubelius SCRL — Paralegal assistants
- RSM InterAudit SRL — Commissaris
Détails techniques
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}06-02-2023 1 administrateur nommé, 1 démissionnaire
- Tom Windelen — Commissaris
- RSM InterAudit SRL — Commissaris
Détails techniques
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}30-12-2022 7 administrateurs nommés, 1 démissionnaire
- David Newton — Bestuurder
- Gregory Nette — Bestuurder
- Michiel Stuyts — Bestuurder
- Odile Watté — Bestuurder
- Silke Spruyt — Bestuurder
- Eubelius SCRL — Bestuurder
- Eubelius SCRL — Bestuurder
- Pascal Vanhamme — Bestuurder
Détails techniques
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{
"body": "raad_van_bestuur",
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"les d\u00E9cisions unanimes des actionnaires prises par \u00E9crit du 1 d\u00E9cembre 2022",
"les d\u00E9cisions \u00E9crites des membres du conseil d\u0027administration du 13 d\u00E9cembre 2022"
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}30-12-2022 2 administrateurs nommés, 1 démissionnaire
- David Newton — Bestuurder
- Gregory Nette — Bestuurder
- Pascal Vanhamme — Bestuurder
Détails techniques
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}30-12-2022 2 administrateurs nommés, 1 démissionnaire
- David Newton — Bestuurder
- Gregory Nette — Bestuurder
- Pascal Vanhamme — Bestuurder
Détails techniques
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"subject_company": {
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}17-08-2022 2 administrateurs nommés, 1 démissionnaire
- Barry Misquitta — Bestuurder
- Pascal Vanhamme — Bestuurder
- Levente Hegedus — Bestuurder
Détails techniques
{
"events": [
{
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}17-08-2022 2 administrateurs nommés, 1 démissionnaire
- Barry Misquitta — Bestuurder
- Pascal Vanhamme — Bestuurder
- Levente Hegedus — Bestuurder
Détails techniques
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"person": {
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},
"effective_date": "2022-07-29",
"evidence_quote": "Les actionnaires prennent acte de, et acceptent, la d\u00E9mission de M. Levente Hegedus en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effect du 29 juillet 2022.",
"discharge_granted": true
},
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},
{
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"effective_date": "2022-07-29",
"evidence_quote": "Les actionnaires nomment M. Barry Misquitta et M. Pascal Vanhamme, avec adresse professionnelle Rue du Bois, 7334 Saint-Ghislain (Belgique), en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet du 29 juillet 2022."
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],
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"subject_company": {
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"legal_form": "BV"
}
}15-07-2020 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SRL"
}
}15-07-2020 Pascal Van Hamme nommé plant manager
- Pascal Van Hamme — Plant manager
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Plant Manager",
"person": {
"rrn": null,
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],
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"subject_company": {
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}
}11-02-2020 2 administrateurs nommés
- CVBA-SCRL RSM InterAudit — Commissaire
- Catherine Saey — Représentant permanent
Détails techniques
{
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],
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"subject_company": {
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}11-02-2020 Catherine Saey nommé commissaire
- Catherine Saey — Commissaris
Détails techniques
{
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{
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"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans de CVBA-SCRL RSM InterAudit, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, Waterloosesteenweg 1151, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous"
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}19-11-2019 1 administrateur nommé, 1 démissionnaire
- Levente Hegedus — Bestuurder
- Julien Clombe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
{
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"subject_company": {
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}
}19-11-2019 1 administrateur nommé, 1 démissionnaire
- Levente Hegedus — Bestuurder
- Julien Clombe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
"effective_date": "2019-10-09",
"evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9cision de M. Julien Clombe de r\u00E9voquer son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
},
{
"kind": "director_in",
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},
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"evidence_quote": "Les actionnaires nomment M. Levente Hegedus, avec adresse professionnelle Rue du Bois, 7334 Saint Ghislain (Belgique), administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
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],
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}
}02-08-2019 1 administrateur nommé, 1 démissionnaire
- Julien Clombe — Bestuurder
- Pierre-Louis Grivet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pierre-Louis Grivet",
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}
},
{
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"subject_company": {
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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 légaleFR | Vibrantz Minerals |