DEF BELGIUM
De berekende faillissementskans van DEF BELGIUM over 12 maanden bedraagt 1,5% (laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 45 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00281217 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00234500 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00127786 |
| 31-12-2021 | volledig | 04-08-2022 | 2022-20268483 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22800335 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20400329 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15000311 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17800575 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18800346 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20800390 |
-
Actief27-11-2025 → heden
2 gebeurtenissen
- 27-11-2025 Benoemd· Gedelegeerd bestuurder
- 27-11-2025 Benoemd· Bestuurder
-
S.A. GEVELERechtspersoonBestuurder· vast vert.: Philip EMMANUELStaatsblad-akte 25143025 (10-11-2025)Actief24-04-2025 → heden
-
Actief24-04-2025 → heden
-
Actief24-04-2025 → heden
-
Actief23-02-2024 → heden
3 gebeurtenissen
- 24-04-2025 Benoemd· Gedelegeerd bestuurder
- 24-04-2025 Mandaat verlengd· Bestuurder
- 23-02-2024 Benoemd· Bestuurder
-
Actief13-06-2022 → heden
3 gebeurtenissen
- 11-05-2023 Benoemd· Bestuurder
- 11-05-2023 Benoemd· Gedelegeerd bestuurder
- 13-06-2022 Benoemd· Bestuurder
-
Actief13-06-2022 → heden
-
GLeMS SarlRechtspersoonZaakvoerder· vast vert.: Georges LespinoyStaatsblad-akte 16124784 (08-09-2016)Actief02-08-2016 → heden
-
Actief26-06-2015 → heden
11 gebeurtenissen
- 24-04-2025 Mandaat verlengd· Bestuurder
- 24-04-2025 Benoemd· Gedelegeerd bestuurder
- 12-06-2024 Mandaat verlengd· Bestuurder
- 12-06-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 23-02-2024 Ontslagen· Dagelijks bestuur
- 23-02-2024 Benoemd· Dagelijks bestuur
- 06-05-2021 Mandaat verlengd· Bestuurder
- 06-05-2021 Benoemd· Gedelegeerd bestuurder
- 09-05-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 26-06-2015 Benoemd· Gedelegeerd bestuurder
- 26-06-2015 Mandaat verlengd· Bestuurder
Voormalige bestuurders (6)
-
SKELCORechtspersoonGedelegeerd bestuurder· vast vert.: Philippe SCHELLEKENSStaatsblad-akte 25026722 (26-02-2025)Voormalig05-11-2024 → 05-12-2025
4 gebeurtenissen
- 05-12-2025 Ontslagen· Bestuurder
- 05-12-2025 Ontslagen· Gedelegeerd bestuurder
- 05-11-2024 Benoemd· Gedelegeerd bestuurder
- 05-11-2024 Benoemd· Bestuurder
-
Voormalig12-01-2022 → 24-04-2025
3 gebeurtenissen
- 24-04-2025 Ontslagen· Bestuurder
- 12-01-2022 Benoemd· Bestuurder
- 12-01-2022 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-05-2013 → 24-04-2025
9 gebeurtenissen
- 24-04-2025 Ontslagen· Gedelegeerd bestuurder
- 24-04-2025 Mandaat verlengd· Bestuurder
- 06-05-2021 Mandaat verlengd· Bestuurder
- 06-05-2021 Benoemd· Gedelegeerd bestuurder
- 09-05-2018 Mandaat verlengd· Bestuurder
- 09-05-2018 Benoemd· Gedelegeerd bestuurder
- 26-06-2015 Mandaat verlengd· Bestuurder
- 15-04-2015 Mandaat verlengd· Bestuurder
- 01-05-2013 Benoemd· Zaakvoerder
-
SARL GLEM'SRechtspersoonBestuurder· vast vert.: Georges LESPINOYStaatsblad-akte 19064879 (14-05-2019)Voormalig10-04-2019 → 12-01-2022
4 gebeurtenissen
- 12-01-2022 Ontslagen· Gedelegeerd bestuurder
- 12-01-2022 Ontslagen· Bestuurder
- 10-04-2019 Benoemd· Bestuurder
- 10-04-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-09-2013 → 09-04-2015
2 gebeurtenissen
- 09-04-2015 Ontslagen· Bestuurder
- 01-09-2013 Benoemd· Bestuurder
-
Voormalig— → 30-04-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SPRL RdBActief Commissaris · vertegenwoordigd door Renaud de Borman |
— | 20-02-2015 → heden |
| SRL RdBActief Commissaris · vertegenwoordigd door Renaud de Borman |
— | 24-08-2020 → heden |
| NACE primair | 27900 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-05-2010 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 23026A0119/00X000 | Vlaanderen | 1,2 ha | 1 · 6.661 m² | 10,4 m · 2 verd. |
| 21807G0089/00A007 | Brussel | 1.907 m² | 1 · 1.788 m² | 32,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-01-2026 6 bestuurders benoemd, 1 herbenoemd
- Adriano ARTUSO — Bestuurder
- Philippe, Jean-Marie LECUYER — Bestuurder
- Valentin, Mehdi LECUYER — Bestuurder
- SA GEVELE — Gedelegeerd bestuurder
- Philippe, Jean-Marie LECUYER — Gedelegeerd bestuurder
- Adriano ARTUSO — Gedelegeerd bestuurder
- PHILIP Emmanuel, Jean, Serge — Bestuurder
Technische details
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}07-01-2026 4 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Adriano ARTUSO — Bestuurder
- PHILIP Emmanuel, Jean, Serge — Gedelegeerd bestuurder
- Philippe, Jean-Marie LECUYER — Gedelegeerd bestuurder
- Adriano ARTUSO — Gedelegeerd bestuurder
- Philippe SCHELLEKENS — Bestuurder
- Philippe SCHELLEKENS — Gedelegeerd bestuurder
- PHILIP Emmanuel, Jean, Serge — Bestuurder
- Philippe, Jean-Marie LECUYER — Bestuurder
Technische details
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},
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},
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},
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},
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},
{
"kind": "director_in",
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"person": {
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},
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"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Adriano ARTUSO, n\u00E9 le 04 novembre 1968 \u00E0 Gallarate (Italie), de nationalit\u00E9 italienne, domicili\u00E9 21050 Lonate Ceppino VA(Italia), Via Marmolada 13; avec effet \u00E0 compter de ce jour pour une dur\u00E9e de deux exercices"
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}07-01-2026 4 bestuurders benoemd, 1 ontslagnemend
- Monsieur Adriano ARTUSO — Bestuurder
- Société SA GEVELE — Gedelegeerd bestuurder
- Monsieur Philippe Jean-Marie LECUYER — Gedelegeerd bestuurder
- Monsieur Adriano ARTUSO — Gedelegeerd bestuurder
- SRL SKELCO — Bestuurder
Technische details
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}10-11-2025 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd
- Valentin LECUYER — Bestuurder
- Jérôme HOERMANN — Bestuurder
- Philippe LECUYER — Gedelegeerd bestuurder
- Philip EMMANUEL — Bestuurder
- Philippe LECUYER — Bestuurder
Technische details
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},
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}10-11-2025 3 bestuurders benoemd, 2 ontslagnemend
- Philippe LECUYER — Président de l'organe d'administration
- Valentin LECUYER — Bestuurder
- S.A. GEVELE — Bestuurder
- Jérôme HOERMANN — Bestuurder
- Philippe LECUYER — Gedelegeerd bestuurder
Technische details
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}10-11-2025 1 bestuurder benoemd, 2 ontslagnemend, 3 herbenoemd
- Valentin LECUYER — Bestuurder
- Jérôme HOERMANN — Bestuurder
- Phlippe LECUYER — Gedelegeerd bestuurder
- Philip EMMANUEL — Bestuurder
- Philippe LECUYER — Bestuurder
- Philippe LECUYER — Président de l'organe d'administration
Technische details
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}26-02-2025 2 bestuurders benoemd
- Emmanuel SCHELLEKENS — Bestuurder
- Emmanuel SCHELLEKENS — Gedelegeerd bestuurder
Technische details
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}26-02-2025 3 bestuurders benoemd
- Philippe, Emmanuel SCHELLEKENS — Bestuurder
- Antoine de le Court — Dagelijks bestuur
- Alexandre de Troostembergh — Dagelijks bestuur
Technische details
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-05",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre de Troostembergh",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-02-2025 2 bestuurders benoemd
- SRL SKELCO — Bestuurder
- Philippe Emmanuel Schellekens — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL SKELCO",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Philippe Emmanuel Schellekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM"
}
}07-08-2024 2 herbenoemd
- Emmanuel PHILIP — Bestuurder
- Emmanuel PHILIP — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel PHILIP",
"address": null,
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},
"via_org": {
"kbo": "0416666270",
"name": "SA GEVELE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-12",
"evidence_quote": "La SA GEVELE, dont le si\u00E8ge social est sis \u00E0 1050 Bruxelles, avenue Louise 143/4 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0416.666.270, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr Emmanuel PHILIP, est renomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e d\u0027un exerci"
},
{
"kind": "director_renew",
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},
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"name": "SA GEVELE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de: la SA GEVELE, laquelle est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel PHILIP, avec effet \u00E0 compter de ce jour pour une dur\u00E9e d\u0027un exercice, son mandat expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}07-08-2024 2 bestuurders benoemd, 1 herbenoemd
- Antoine de le Court — Gedelegeerd bestuurder
- Alexandre de Troostembergh — Gedelegeerd bestuurder
- Emmanuel PHILIP — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"reason": null,
"subkind": "renewal",
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"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "La SA GEVELE, dont le si\u00E8ge social est sis \u00E0 1050 Bruxelles, avenue Louise 143/4 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0416.666.270, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr Emmanuel PHILIP, est renomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e d\u0027un exerci",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Antoine de le Court",
"address": "1060 Bruxelles",
"birth_date": null,
"profession": "avocat",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mes Antoine de le Court et Alexandre de Troostembergh, avocats \u00E0 1060 Bruxelles, sont mandat\u00E9s avec facult\u00E9 de substitution et de subd\u00E9l\u00E9gation pour accomplir les formalit\u00E9s n\u00E9cessaires afin d\u0027assurer l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment d\u0027\u00E9tablir et de d\u00E9poser l\u0027extrait du pr\u00E9sen",
"decharge_status": null,
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},
{
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"role": "delegated_bestuurder",
"person": {
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"name": "Alexandre de Troostembergh",
"address": "1060 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mes Antoine de le Court et Alexandre de Troostembergh, avocats \u00E0 1060 Bruxelles, sont mandat\u00E9s avec facult\u00E9 de substitution et de subd\u00E9l\u00E9gation pour accomplir les formalit\u00E9s n\u00E9cessaires afin d\u0027assurer l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment d\u0027\u00E9tablir et de d\u00E9poser l\u0027extrait du pr\u00E9sen",
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}
],
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
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"filing_date": "2025-06-30",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.568.186",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": "0825.568.186",
"org_name": "S.A. DEF BELGIUM",
"person_name": "Alexandre de Troostembergh",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2024 2 bestuurders benoemd
- SA GEVELE — Bestuurder
- SA GEVELE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA GEVELE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}23-02-2024 2 bestuurders benoemd, 5 ontslagnemend
- GEVELE — Gedelegeerd bestuurder
- LECUYER Philippe Jean-Marie — Président du conseil d’administration
- VAN ALSENOY Liesbet Nele Nand — Bestuurder
- VAN ALSENOY Liesbet Nele Nand — Gedelegeerd bestuurder
- LECUYER Philippe Jean-Marie — Personne déléguée à la gestion journalière
- HOERMAN Jérôme François — Personne déléguée à la gestion journalière
- GEVELE — Personne déléguée à la gestion journalière
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN ALSENOY Liesbet Nele Nand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VAN ALSENOY Liesbet Nele Nand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "LECUYER Philippe Jean-Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "HOERMAN J\u00E9r\u00F4me Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "GEVELE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GEVELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u2019administration",
"person": {
"rrn": null,
"name": "LECUYER Philippe Jean-Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM"
}
}23-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- PHILIP Emmanuel Jean Serge — Dagelijks bestuur
- LECUYER Philippe Jean-Marie — Bestuurder
- PHILIP Emmanuel Jean Serge — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "PHILIP Emmanuel Jean Serge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0416666270",
"name": "GEVELE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission de ... La soci\u00E9t\u00E9 anonyme \u0022GEVELE\u0022 ... en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "PHILIP Emmanuel Jean Serge",
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},
"via_org": {
"kbo": "0416666270",
"name": "GEVELE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lesquels proc\u00E8dent \u00E0 la nomination : *de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u0022GEVELE\u0022 ... Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur PHILIP Emmanuel Jean Serge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECUYER Philippe Jean-Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "*du Pr\u00E9sident du Conseil d\u2019administration jusqu\u2019\u00E0 l\u2019approbation des comptes de l\u2019ann\u00E9e 2024 de Monsieur LECUYER Philippe Jean-Marie"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DEF BELGIUM",
"legal_form": "SA"
}
}07-07-2023 2 bestuurders benoemd, 1 herbenoemd
- Liesbet VAN ALSENOY — Bestuurder
- Liesbet VAN ALSENOY — Gedelegeerd bestuurder
- Renaud de Borman — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbet VAN ALSENOY",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-11",
"evidence_quote": "Madame Liesbet VAN ALSENOY est nomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e d\u0027un exercice, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL RdB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SRL RdB, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, r\u00E9viseur d\u0027entreprise, sis rue du Long Ch\u00EAne 3 \u00E0 1970 Wezembeek-Oppem, en qualit\u00E9 de Commissaire."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Liesbet VAN ALSENOY",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-11",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Madame Liesbeth VAN ALSENOY, avec effet \u00E0 compte de ce jour pour une dur\u00E9e d\u0027un exercice, son mandat expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice 2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}07-07-2023 3 bestuurders benoemd
- Liesbet VAN ALSENOY — Bestuurder
- Liesbet VAN ALSENOY — Gedelegeerd bestuurder
- Renaud de Borman — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Liesbet VAN ALSENOY",
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}05-08-2022 2 bestuurders benoemd
- Liesbet VAN ALSENOY — Bestuurder
- Liesbet VAN ALSENOY — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Liesbet VAN ALSENOY",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}05-08-2022 2 bestuurders benoemd
- Liesbet VAN ALSENOY — Bestuurder
- Liesbeth VAN ALSENOY — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbet VAN ALSENOY",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-13",
"evidence_quote": "Madame Liesbet VAN ALSENOY est nomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e d\u0027un exercice, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth VAN ALSENOY",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-13",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Madame Liesbeth VAN ALSENOY, avec effet \u00E0 compte de ce jour pour une dur\u00E9e d\u0027un exercice, son mandat expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice 2022."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "DEF BELGIUM",
"legal_form": "SA"
}
}07-03-2022 2 bestuurders benoemd, 2 ontslagnemend
- Jérôme HOERMANN — Bestuurder
- Jérôme HOERMANN — Gedelegeerd bestuurder
- Georges LESPINOY — Bestuurder
- Georges LESPINOY — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges LESPINOY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SARL GLEM\u0027S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-12",
"evidence_quote": "La SARL GLEM\u0027S, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Georges LESPINOY, d\u00E9missionne de ses fonctions d\u0027administrateur avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HOERMANN",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-12",
"evidence_quote": "Monsieur J\u00E9r\u00F4me HOERMANN est nomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Georges LESPINOY",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SARL GLEM\u0027S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-12",
"evidence_quote": "La SARL GLEM\u0027S, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Georges LESPINOY, d\u00E9missionne de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de ses fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HOERMANN",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-12",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur J\u00E9r\u00F4me HOERMANN, avec effet \u00E0 compte de ce jour pour un dur\u00E9e de 3 exercices, son mandat expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM",
"legal_form": "SA"
}
}07-03-2022 2 bestuurders benoemd, 2 ontslagnemend
- Monsieur Jérôme HOERMANN — Bestuurder
- Monsieur Jérôme HOERMANN — Gedelegeerd bestuurder
- Monsieur Georges LESPINOY — Bestuurder
- Monsieur Georges LESPINOY — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Georges LESPINOY",
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}
},
{
"kind": "director_in",
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"name": "Monsieur J\u00E9r\u00F4me HOERMANN",
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}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur J\u00E9r\u00F4me HOERMANN",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "S.A. DEF BELGIUM"
}
}11-06-2021 2 bestuurders benoemd, 2 herbenoemd
- Emmanuel PHILIP — Gedelegeerd bestuurder
- Philippe LECUYER — Gedelegeerd bestuurder
- Philippe LECUYER — Bestuurder
- Emmanuel PHILIP — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LECUYER",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-06",
"evidence_quote": "Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel PHILIP",
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},
"via_org": {
"kbo": "0416666270",
"name": "SA GEVELE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-06",
"evidence_quote": "La SA GEVELE, dont le si\u00E8ge social est sis \u00E0 1050 Bruxelles, avenue Louise 143/4 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0416.666.270, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr Emmanuel PHILIP, est renomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exerci"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0416666270",
"name": "SA GEVELE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-06",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SA GEVELE, laquelle est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel PHILIP, avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe LECUYER",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-06",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philipp\u0435 LECUYER, avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM",
"legal_form": "SA"
}
}11-06-2021 4 bestuurders benoemd
- SA GEVELE — Bestuurder
- SA GEVELE — Gedelegeerd bestuurder
- Philippe LECUYER — Président de l'organe d'administration
- Philippe LECUYER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA GEVELE",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philippe LECUYER",
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe LECUYER",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "S.A. DEF BELGIUM"
}
}24-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- SRL « RdB » — Commissaire
- SRL FBR INTERNATIONAL MANAGEMENT & SERVICES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL \u00AB RdB \u00BB",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM"
}
}24-08-2020 1 ontslagnemend, 1 herbenoemd
- Frank Breugelmans — Bestuurder
- Renaud de Borman — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Breugelmans",
"address": null,
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},
"via_org": {
"kbo": "0599827808",
"name": "SRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
"address": null,
"country": null,
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},
"effective_date": "2020-05-14",
"evidence_quote": "La SRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsleur Frank Breugelmans, d\u00E9missionne de ses fonctions d\u0027administrateur avec effet i"
},
{
"kind": "commissaris_renew",
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"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "SRL RdB",
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"legal_form": null
},
"evidence_quote": "Le mandat de la SRL \u00AB RdB \u003E, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, R\u00E9viseur d\u0027entreprise (IREA1741), sise rue du Long Ch\u00EAne 3 \u00E0 1930 Wezembeek-Oppem, est renouvell\u00E9 en qualit\u00E9 de Commissaire."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0825.568.186",
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"legal_form": "SA"
}
}26-03-2020 Zetelverplaatsing van Bruxelles naar Ixelles
- Avenue Louise 149 bte 24 -1050 Bruxelles → Avenue Louise 143/4 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 143/4 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "4",
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},
"old_address": {
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
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"postcode": "1050",
"box_number": "24",
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"locality_suffix": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, en date du 1er avril 2020, \u00E0 l\u0027adresse suivante: Avenue Louise 143/4 1050 Ixelles",
"region_changed": false,
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"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": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-03-26",
"filing_date": "2020-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-03-09",
"unanimous": true
},
"subject_company": {
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"name_full": "DEF BELGIUM",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "J.Jordens sprl",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 mars 2020"
]
}26-03-2020 Zetelverplaatsing van Bruxelles naar Ixelles
- Avenue Louise 149, 1050 Bruxelles → Avenue Louise 143, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
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"postcode": "1050",
"box_number": "4",
"street_number": "143"
},
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"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "24",
"street_number": "149"
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, en date du 1er avril 2020, \u00E0 l\u0027adresse suivante: Avenue Louise 143/4 1050 Ixelles"
}
],
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},
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"legal_form": "SA"
}
}14-05-2019 2 bestuurders benoemd, 1 ontslagnemend
- GLEM's SARL — Bestuurder
- GLEM's SARL — Gedelegeerd bestuurder
- SPRL FBR INTERNATIONAL MANAGEMENT & SERVICES — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GLEM\u0027s SARL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GLEM\u0027s SARL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM"
}
}14-05-2019 2 bestuurders benoemd, 1 ontslagnemend
- Georges LESPINOY — Bestuurder
- Georges LESPINOY — Gedelegeerd bestuurder
- Frank Breugelmans — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges LESPINOY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GLEM\u0027s SARL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-10",
"evidence_quote": "La soci\u00E9t\u00E9 GLEM\u0027s SARL, dont le si\u00E8ge social est sis \u00E0 80A Grand rue CLERVAUX (L 9711) - Luxembourg, identifi\u00E9e sous le num\u00E9ro B195367, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Georges LESPINOY, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exe"
},
{
"kind": "director_out",
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"name": "Frank Breugelmans",
"address": null,
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},
"via_org": {
"kbo": "0599827808",
"name": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-10",
"evidence_quote": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, d\u00E9missionne de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec e"
},
{
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"role": "gedelegeerd_bestuurder",
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "GLEM\u0027s SARL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-10",
"evidence_quote": "La gestion journali\u00E8re de la soci\u00E9t\u00E9 est d\u00E9l\u00E9gu\u00E9e \u00E0 la soci\u00E9t\u00E9 GLEM\u0027s SARL, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Georges LESPINOY, administrateur, avec effet \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DEF BELGIUM",
"legal_form": "SA"
}
}25-06-2018 7 bestuurders benoemd
- SPRL FBR INTERNATIONAL MANAGEMENT & SERVICES — Bestuurder
- Philippe Lecuyer — Bestuurder
- SA GEVELE — Bestuurder
- SPRL FBR INTERNATIONAL MANAGEMENT & SERVICES — Gedelegeerd bestuurder
- SA GEVELE — Gedelegeerd bestuurder
- Philippe Lecuyer — Président du conseil d'administration
- Philippe Lecuyer — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "DEF BELGIUM"
}
}25-06-2018 2 bestuurders benoemd, 3 herbenoemd
- Frank Breugelmans — Gedelegeerd bestuurder
- Philippe LECUYER — Gedelegeerd bestuurder
- Frank Breugelmans — Bestuurder
- Philippe LECUYER — Bestuurder
- Frank Breugelmans — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Breugelmans",
"address": null,
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},
"via_org": {
"kbo": "0599827808",
"name": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-09",
"evidence_quote": "La SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, est renomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 com"
},
{
"kind": "director_renew",
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"person": {
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"name": "Philippe LECUYER",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-09",
"evidence_quote": "Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2020."
},
{
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},
"via_org": {
"kbo": "0599827808",
"name": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
"address": null,
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},
"effective_date": "2018-05-09",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons"
},
{
"kind": "director_renew",
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"name": "SA GEVELE",
"address": null,
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},
"effective_date": "2018-05-09",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SA GEVELE, laquelle est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, la SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, repr\u00E9sent\u00E9e elle-m\u00EAme par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, avec effet \u00E0 co"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe LECUYER",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-09",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe Lecuyer, son mandat expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DEF BELGIUM |