ALLEGIS GLOBAL SOLUTIONS (Belgium)
De berekende faillissementskans van ALLEGIS GLOBAL SOLUTIONS (Belgium) over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00296776 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00392404 |
| 31-12-2022 | volledig | 23-01-2024 | 2024-00005527 |
| 31-12-2021 | volledig | 14-11-2022 | 2022-20519965 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-38800019 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32500414 |
| 31-12-2018 | volledig | 13-01-2020 | 2020-01100334 |
| 31-12-2017 | volledig | 30-09-2018 | 2018-68300482 |
| 31-12-2016 | volledig | 11-12-2017 | 2017-71600282 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-64700574 |
-
Emmanuel Jennes BVRechtspersoonAuditor representativeStaatsblad-akte 25083135 (04-07-2025)Actief04-07-2025 → heden
-
SRL PwC Reviseurs d'EntreprisesRechtspersoonAuditorStaatsblad-akte 25083135 (04-07-2025)Actief04-07-2025 → heden
-
Jenelle M. MadonnaMandataire spécialStaatsblad-akte 23056349 (26-04-2023)Actief26-04-2023 → heden
-
David HAEXMandataire spécialStaatsblad-akte 22088701 (22-07-2022)Actief22-07-2022 → heden
-
Shahine REZAEI KALANTARIMandataire spécialStaatsblad-akte 22088701 (22-07-2022)Actief22-07-2022 → heden
-
Tonya AELBRECHTMandataire spécialStaatsblad-akte 22088701 (22-07-2022)Actief22-07-2022 → heden
Toon 3 andere zittende bestuurders
-
BRADBERRY SimonBestuurderStaatsblad-akte 22303911 (17-01-2022)Actief17-01-2022 → heden
3 gebeurtenissen
- 17-01-2022 Ontslagen· Bestuurder
- 17-01-2022 Benoemd· Bestuurder
- 05-10-2020 Benoemd· Bestuurder
-
PARKINSON IainBestuurderStaatsblad-akte 22303911 (17-01-2022)Actief17-01-2022 → heden
2 gebeurtenissen
- 17-01-2022 Ontslagen· Bestuurder
- 17-01-2022 Benoemd· Bestuurder
-
Lain ParkinsonBestuurderStaatsblad-akte 20115427 (05-10-2020)Actief05-10-2020 → heden
Historisch, niet recent bevestigd (1)
-
PwC Reviseurs d'entreprise BelgiumAuditorStaatsblad-akte 19054041 (19-04-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
Vaste vertegenwoordigers (5)
-
Eva ThielemansReprésentant légal (procuration)Staatsblad-akte 23056349 (26-04-2023)Vaste vertegenwoordiger26-04-2023 → heden
-
Lindsey SchampReprésentant légal (procuration)Staatsblad-akte 23056349 (26-04-2023)Vaste vertegenwoordiger26-04-2023 → heden
-
Sylvia VanbeverenReprésentant légal (procuration)Staatsblad-akte 23056349 (26-04-2023)Vaste vertegenwoordiger26-04-2023 → heden
-
Tine TalpeReprésentant légal (procuration)Staatsblad-akte 23056349 (26-04-2023)Vaste vertegenwoordiger26-04-2023 → heden
-
Wendy DefreyneReprésentant légal (procuration)Staatsblad-akte 23056349 (26-04-2023)Vaste vertegenwoordiger26-04-2023 → heden
Voormalige bestuurders (6)
-
Catherine ColesBestuurderStaatsblad-akte 19147444 (08-11-2019)Voormalig08-11-2019 → 05-10-2020
2 gebeurtenissen
- 05-10-2020 Ontslagen· Bestuurder
- 08-11-2019 Benoemd· Bestuurder
-
Gregory Alan BARBERBestuurderStaatsblad-akte 18100918 (29-06-2018)Voormalig29-06-2018 → 05-10-2020
2 gebeurtenissen
- 05-10-2020 Ontslagen· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
John N. GlennBestuurderStaatsblad-akte 19147444 (08-11-2019)Voormalig- → 08-11-2019
-
Philip Charles CooperAdministratorStaatsblad-akte 17155890 (07-11-2017)Voormalig07-11-2017 → 29-06-2018
2 gebeurtenissen
- 29-06-2018 Ontslagen· Bestuurder
- 07-11-2017 Benoemd· Administrator
-
Christopher Lee HartmanAdministratorStaatsblad-akte 17155890 (07-11-2017)Voormalig- → 07-11-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Emmanuel JennesActief Commissaire |
- | 13-10-2021 → heden |
Toon 2 eerdere commissarissen
| David Vanhelmont Commissaire |
- | - → 13-10-2021 |
| Mathy Doumen Commissaire opgevolgd door Emmanuel Jennes in 2021 |
- | 15-05-2020 → 13-10-2021 |
| NACE primair | Arbeidsbemiddeling(78100) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-04-2015 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D1348/00E000 | Brussel | 5.332 m² | 1 · 3.876 m² | 36,3 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 16 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-07-2025 2 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises, Auditor
- Emmanuel Jennes BV, Auditor representative
Technische details
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"subject_company": {
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}26-04-2023 6 bestuurders benoemd
- Jenelle M. Madonna, Mandataire spécial
- Lindsey Schamp, Représentant légal (procuration)
- Wendy Defreyne, Représentant légal (procuration)
- Sylvia Vanbeveren, Représentant légal (procuration)
- Eva Thielemans, Représentant légal (procuration)
- Tine Talpe, Représentant légal (procuration)
Technische details
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}14-04-2023 Emmanuel Jennes benoemd tot commissaire
- Emmanuel Jennes, Commissaire
Technische details
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}22-07-2022 Zetelverplaatsing binnen Bruxelles
- Rue de la Chancellerie 17/A, 1000 Bruxelles → rue du Marquis 1, 1000 Bruxelles
Technische details
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"effective_date": "2022-07-01",
"evidence_quote": "Les administrateurs ont, conform\u00E9ment \u00E0 l\u0027article 5:73 du Code des soci\u00E9t\u00E9s et des associations et l\u0027article 10, \u00A73 des statuts de la Soci\u00E9t\u00E9, D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Rue de la Chancellerie 17/A, 1000 Bruxelles \u00E0 rue du Marquis 1, 1000 Bruxelles, avec effet \u00E0 compter du 1er ju",
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"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites unanimes des administrateurs",
"Mandat de repr\u00E9sentation pour publication"
]
}08-02-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}17-01-2022 2 bestuurders benoemd, 2 ontslagnemend
- BRADBERRY Simon, Bestuurder
- PARKINSON Iain, Bestuurder
- BRADBERRY Simon, Bestuurder
- PARKINSON Iain, Bestuurder
Technische details
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}13-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Jennes, Commissaire
- David Vanhelmont, Commissaire
Technische details
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}05-10-2020 2 bestuurders benoemd, 2 ontslagnemend
- Simon Bradberry, Bestuurder
- Lain Parkinson, Bestuurder
- Gregory Alan Barber, Bestuurder
- Catherine Coles, Bestuurder
Technische details
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}15-05-2020 1 bestuurder benoemd, 1 ontslagnemend
- Mathy Doumen, Commissaire
- David Vanhelmont, Commissaire
Technische details
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}08-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Catherine Coles, Bestuurder
- John N. Glenn, Bestuurder
Technische details
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{
"kind": "director_out",
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"name": "John N. Glenn",
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}
}19-04-2019 PwC Reviseurs d'entreprise Belgium benoemd tot auditor
- PwC Reviseurs d'entreprise Belgium, Auditor
Technische details
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}29-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Gregory Alan BARBER, Bestuurder
- Philip Charles COOPER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Philip Charles COOPER",
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},
{
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"name": "Gregory Alan BARBER",
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],
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"subject_company": {
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"_kbo_extracted_mismatch": "0627.963.949"
}
}07-11-2017 1 bestuurder benoemd, 2 ontslagnemend
- Philip Charles Cooper, Administrator
- Christopher Lee Hartman, Administrator
- James Lotz Mann, Administrator
Technische details
{
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},
{
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},
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.963.944",
"name_full": "ALLEGIS GLOBAL SOLUTIONS(Belgium)"
}
}22-03-2016 Zetelverplaatsing binnen Bruxelles
- Rue Guimard 9, 1040 Bruxelles → rue de la Chancellerie 17/A, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Chancellerie 17/A, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chancellerie",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17/A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Guimard 9, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Guimard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2015-12-21",
"evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 21 d\u00E9cembre 2015 \u00E0 l\u0027adresse suivante: rue de la Chancellerie 17/A, \u00E0 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "James Mann",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-03-22",
"filing_date": "2015-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0627.963.944",
"name_full": "ALLEGIS GLOBAL SOLUTIONS (Belgium)",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christopher Hartmann",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 18 d\u00E9cembre 2015"
]
}22-05-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Herv\u00E9 Behaegel",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-22",
"filing_date": "2015-05-12",
"act_kind_objet": ""
},
"decision": {
"body": null,
"act_date": "2015-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0627.963.944",
"name": "ALLEGIS GLOBAL SOLUTIONS LTD (BELGIUM)",
"role": "other",
"address": "1040 Bruxelles, rue Guimard, 9",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur de d\u00E9nomination sociale dans une publication ant\u00E9rieure.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0627.963.944",
"name_full": "ALLEGIS GLOBAL SOLUTIONS LTD (BELGIUM)",
"legal_form": "SA"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 Behaegel",
"org_rep_person_name": null
},
"summary_narrative": "Cette publication est un avis rectificatif concernant une erreur de d\u00E9nomination sociale dans une publication ant\u00E9rieure du Moniteur belge. Le nom correct de la soci\u00E9t\u00E9 doit \u00EAtre \u0027ALLEGIS GLOBAL SOLUTIONS (BELGIUM)\u0027, et non \u0027ALLEGIS GLOBAL SOLUTIONS LTD (BELGIUM)\u0027 comme indiqu\u00E9 par erreur. La correction concerne uniquement le nom dans l\u0027en-t\u00EAte et le d\u00E9but de la publication.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2015-04-09",
"what_corrected": "D\u00E9nomination sociale erron\u00E9e : \u0027ALLEGIS GLOBAL SOLUTIONS LTD (BELGIUM)\u0027 remplac\u00E9e par \u0027ALLEGIS GLOBAL SOLUTIONS (BELGIUM)\u0027",
"prior_pub_number": "15306136"
},
"should_reroute_to_category": null
}09-04-2015 Oprichting van een SA
Technische details
{
"notary": {
"name": "Herv\u00E9 Behaegel",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-04-09",
"filing_date": "2015-04-07",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-03-10",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "ALLEGIS GLOBAL SOLUTIONS LTD",
"address": "OTV House East Wing, Wokingham Road, Bracknell, Berkshire RG42 1NG, Royaume-Uni",
"country": "GB",
"legal_form": "Soci\u00E9t\u00E9 anonyme (UK)",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 61499.0,
"is_subscriber_only": false,
"n_shares_subscribed": 61499,
"amount_subscribed_eur": 61499.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ALLEGIS GROUP (UK) Holdings II Limited",
"address": "OTV House East Wing, Wokingham Road, Bracknell, Berkshire RG42 1NG, Royaume-Uni",
"country": "GB",
"legal_form": "Soci\u00E9t\u00E9 anonyme (UK)",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet les services de recrutement et de placement de personnel, sur une base aussi bien temporaire que permanente ; les services de consultance, de gestion des ressources humaines, et d\u2019outsourcing des processus industriels. D\u0027une mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 pourra r\u00E9aliser toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, ayant un rapport direct ou indirect avec son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
"is_lucrative": true,
"short_summary": "Prestation de services de recrutement, de placement de personnel (temporaire ou permanent), de conseil en gestion des ressources humaines et d\u0027outsourcing des processus industriels."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs agissant conjointement",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2015-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "18:00",
"month": 6,
"rule_text": "quatri\u00E8me mardi du mois de juin"
},
"founding_event": {
"n_shares_total": 61500,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 61500.0,
"incorporation_date": "2015-03-10",
"amount_subscribed_eur": 61500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0627.963.944",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "ALLEGIS GLOBAL SOLUTIONS LTD (Belgium)",
"legal_form": "SA",
"name_abbreviated": "ALLEGIS GLOBAL SOLUTIONS (BELGIUM)",
"zetel_address_raw": "1040 Bruxelles, Rue Guimard 9",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Christopher Lee Hartman",
"address": "Ascot, SL5 7UJ, Grande-Bretagne, The Chase 9"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
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"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "James Lotz Mann",
"address": "Annapolis, Maryland 21403, \u00C9tats-Unis, 28 Eastern Avenue"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
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},
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"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
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"address": "Dormansland, Lingfield RH7 6NT, Grande-Bretagne, 129 Hollow Lane"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
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"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "PwC Reviseurs d\u2019entreprise Belgium",
"with_substitution": false,
"holder_person_name": "David Vanhelmont"
}
]
}| Officiële naamFR | ALLEGIS GLOBAL SOLUTIONS (Belgium) |