NETHYS IMMO
The computed 12-month bankruptcy probability of NETHYS IMMO is 0.3% (very low). The company has been active since 1948 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 78 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118709 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00099600 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00089105 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00089775 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20177357 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-46300551 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24800430 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100414 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-26400181 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27000601 |
-
RSM InterAudit SRLLegal entityAuditorState Gazette act 24135889 (19-09-2024)Current19-09-2024 → present
-
Delphine ChaputDirectorState Gazette act 25040560 (26-03-2025)Current06-11-2023 → present
2 events
- 26-03-2025 Appointed· Director
- 06-11-2023 Appointed· Director
-
Grégory DemalDirectorState Gazette act 23115240 (07-09-2023)Current30-12-2022 → present
2 events
- 07-09-2023 Appointed· Director
- 30-12-2022 Appointed· Director
Historic, not recently confirmed (10)
-
Carine HougardyDirectorState Gazette act 18178466 (13-12-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 13-12-2018 Appointed· Director
- 11-07-2017 Appointed· Director
- 28-09-2016 Appointed· Administrator
-
Daniel WeekersDirectorState Gazette act 18178466 (13-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
Olivier SpirletDirectorState Gazette act 18178466 (13-12-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 13-12-2018 Appointed· Director
- 28-09-2016 Appointed· Administrator
-
WeekersDirectorState Gazette act 17151043 (26-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
CGO s.a.DirectorState Gazette act 17099376 (11-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 11-07-2017 Appointed· Director
- 28-09-2016 Appointed· Administrator
-
Olivier SpirietDirectorState Gazette act 17099376 (11-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Bérédicte BayerAdministratorState Gazette act 16133653 (28-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Isabelle RasmontAuditorState Gazette act 16133653 (28-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
PricewaterhouseCoopers (PWC)AuditorState Gazette act 16133653 (28-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Monsieur le Chanoine Jean-Marie HuctDirectorState Gazette act 03073088 (30-06-2003)Not recently confirmedlast confirmed in an act from 2003
Former directors (20)
-
Florence VanderthommenDirectorState Gazette act 22154772 (30-12-2022)Former30-12-2022 → 26-03-2025
3 events
- 26-03-2025 Resigned· Director
- 07-09-2023 Resigned· Director
- 30-12-2022 Appointed· Director
-
VanderthommenDirectorState Gazette act 23140445 (06-11-2023)Former- → 06-11-2023
-
Bernard ThiryDirectorState Gazette act 20025545 (14-02-2020)Former14-02-2020 → 07-09-2023
3 events
- 07-09-2023 Resigned· Director
- 30-12-2022 Resigned· Director
- 14-02-2020 Appointed· Director
-
Jean-Pierre HansenDirectorState Gazette act 20025545 (14-02-2020)Former14-02-2020 → 07-09-2023
3 events
- 07-09-2023 Resigned· Director
- 30-12-2022 Resigned· Director
- 14-02-2020 Appointed· Director
-
Renaud WitmeurDirectorState Gazette act 20025545 (14-02-2020)Former14-02-2020 → 07-09-2023
3 events
- 07-09-2023 Resigned· Director
- 30-12-2022 Resigned· Director
- 14-02-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM InterAuditCurrent Commissaire |
- | 26-11-2021 → present |
| Thierry LEJUSTECurrent Commissaire |
- | 16-11-2022 → present |
Show 1 earlier auditors
| PwC Révisseurs d'entreprises SRL Commissaire |
- | - → 26-11-2021 |
| NACE primary | Drukken van dagbladen(18110) |
| Legal form | Public limited company(014) |
| Incorporation | 02-08-1948 |
| Status | Active |
| Postal code | 4000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62803A1378/00F002 ProtectedMonument |
Wallonia | 699 m² | 1 · 257 m² | 29.8 m · 6 fl. |
| 21009A0861/00N006 | Brussels | 140 m² | 1 · 124 m² | 18.0 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-03-2025 Registered office moved within Liège
- Rue Louvrex 95 - 4000 LIEGE → 46, Boulevard Piercot - 4000-Liège
Technical details
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"new_address": {
"raw": "46, Boulevard Piercot - 4000-Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard Piercot",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Louvrex 95 - 4000 LIEGE",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2024-04-18",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de Nethys de 95, Rue Louvrex - 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot \u00E0 4000-Li\u00E8ge",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de Nethys de 95, Rue Louvrex - 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot \u00E0 4000-Li\u00E8ge",
"statute_article_number": "3",
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"court_jurisdiction_changed": false,
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"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte non sign\u00E9 par notaire)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-18",
"unanimous": true
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "Nethys Immo",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire / accountantskantoor non sp\u00E9cifi\u00E9",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Conseil d\u0027administration du 18 avril 2024",
"Extrait de la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2024"
]
}19-09-2024 RSM InterAudit SRL appointed as auditor
- RSM InterAudit SRL, Auditor
Technical details
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}
}06-11-2023 1 director appointed, 1 resigning
- Delphine Chaput, Bestuurder
- Vanderthommen, Bestuurder
Technical details
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"role": "administrateur",
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"name": "Delphine Chaput",
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}07-09-2023 1 director appointed, 4 resigning
- Grégory Demal, Bestuurder
- Renaud Witmeur, Bestuurder
- Bernard Thiry, Bestuurder
- Jean-Pierre Hansen, Bestuurder
- Florence Vanderthommen, Bestuurder
Technical details
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
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},
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"kind": "director_in",
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}30-12-2022 2 directors appointed, 3 resigning
- Florence Vanderthommen, Bestuurder
- Grégory Demal, Bestuurder
- Renaud Witmeur, Bestuurder
- Bernard Thiry, Bestuurder
- Jean-Pierre Hansen, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"person": {
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"name": "Jean-Pierre Hansen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
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}
],
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"subject_company": {
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"name_full": "NETHYS Immo"
}
}16-11-2022 1 director appointed, 1 resigning
- Thierry LEJUSTE, Commissaire
- Bruno de Cartier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Thierry LEJUSTE",
"address": null,
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}
}26-11-2021 1 director appointed, 1 resigning
- RSM InterAudit, Commissaire
- PwC Révisseurs d'entreprises SRL, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "PwC R\u00E9visseurs d\u0027entreprises SRL",
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],
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"subject_company": {
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}
}12-04-2021 Registered office moved from Namur to Liège
- route de Hannut 38 à 5004 NAMUR (Bouge) → 4000 Liège, rue Louvrex, 95
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Li\u00E8ge, rue Louvrex, 95",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": {
"raw": "route de Hannut 38 \u00E0 5004 NAMUR (Bouge)",
"city": "Namur",
"region": "waals_gewest",
"street": "route de Hannut",
"country": "BE",
"postcode": "5004",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2021-03-25",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 4000 Li\u00E8ge, rue Louvrex, 95",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E9glementation linguistique applicable.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Paul-Arthur CO\u00CBME",
"firm_city": null,
"firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-12",
"filing_date": "2021-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "EDITIONS DE L\u0027AVENIR",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"Rapport de l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 7 :154 CSA",
"Coordination des statuts",
"Extrait analytique conforme"
]
}09-02-2021 Jos Donvil resigns as director
- Jos Donvil, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Jos Donvil",
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"subject_company": {
"kbo": "0404.332.622",
"name_full": "Editions de L\u0027Avenir"
}
}26-10-2020 Transaction in capital or shares
Technical details
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"subject_company": {
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"name_full": "Editions de l\u0027Avenir"
}
}14-02-2020 3 directors appointed, 11 resigning
- Renaud Witmeur, Bestuurder
- Jean-Pierre Hansen, Bestuurder
- Bernard Thiry, Bestuurder
- Pol Heyse, Bestuurder
- Bénédicte Bayer, Bestuurder
- Stéphane Moreau, Bestuurder
- Miguel Delrez, Bestuurder
- Patrick Blocry, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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},
{
"kind": "director_out",
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"name": "Miguel Delrez",
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},
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"rrn": null,
"name": "Patrick Blocry",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Marc Tinant",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vandeschoor",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chanoine Jean-Marie Huet",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Thierry Tacheny",
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},
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"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
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},
{
"kind": "director_in",
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"person": {
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bernard Thiry",
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jos Donvil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0404.332.622",
"name_full": "Editions de L\u0027Avenir"
}
}14-06-2019 Articles of association amended
Technical details
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"subject_company": {
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"name_full": "EDITIONS DE L\u0027AVENIR"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
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}13-12-2018 14 directors appointed
- Pol Heyse, Voorzitter
- Bruno de Cartier, Vice président
- Jos Donvil, Gedelegeerd bestuurder
- Marc Tinant, Bestuurder
- Chanoine Jean-Marie Huet, Bestuurder
- Stéphane Moreau, Bestuurder
- Bénédicte Bayer, Bestuurder
- Carine Hougardy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
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},
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- Jos Donvil, Gedelegeerd bestuurder
- Philippe Delaunois, Bestuurder
- Eric Schonbrodt, Gedelegeerd bestuurder
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}26-10-2017 4 directors appointed
- Stéphane Moreau, Bestuurder
- Jos Donvil, Bestuurder
- Frédéric Vandeschoor, Bestuurder
- Weekers, Bestuurder
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- Eric Schonbrodt, Gedelegeerd bestuurder
- Bénédicte Bayer, Bestuurder
- Carine Hougardy, Bestuurder
- Patrick Blocry, Bestuurder
- Olivier Spiriet, Bestuurder
- Miguel Delrez, Bestuurder
- CGO s.a., Bestuurder
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}28-09-2016 9 directors appointed, 1 resigning
- PricewaterhouseCoopers (PWC), Auditor
- Isabelle Rasmont, Auditor
- Bérédicte Bayer, Administrator
- Carine Hougardy, Administrator
- Patrick Blocry, Administrator
- Olivier Spirlet, Administrator
- Miguel Delrez, Administrator
- CGO s.a., Administrator
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}12-01-2016 2 directors appointed, 2 resigning
- Pol Heyse, Voorzitter
- Bruno de Cartier, Vice président
- Bruno de Cartier, Voorzitter
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}30-06-2003 Monsieur le Chanoine Jean-Marie Huct appointed as director
- Monsieur le Chanoine Jean-Marie Huct, Bestuurder
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}| Legal nameFR | NETHYS IMMO |