Drees & Sommer Belgium
De berekende faillissementskans van Drees & Sommer Belgium over 12 maanden bedraagt 0,3% (zeer 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 | 3 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00154805 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00099417 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00258538 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00096998 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20034875 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15500175 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27100171 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31500046 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-38900588 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19900121 |
-
Actief13-06-2025 → heden
-
Actief01-04-2023 → heden
-
NAVI ProjectsRechtspersoonBestuurder· vast vert.: Vincent LegrosStaatsblad-akte 23029126 (28-02-2023)Actief02-11-2022 → heden
2 gebeurtenissen
- 02-11-2022 Benoemd· Bestuurder
- 02-11-2022 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (5)
-
NAVI Projects SRLRechtspersoonBestuurder· vast vert.: Vincent LegrosStaatsblad-akte 23099452 (01-08-2023)Voormalig- → 20-06-2023
-
Voormalig01-10-2015 → 01-04-2023
2 gebeurtenissen
- 01-04-2023 Ontslagen· Bestuurder
- 01-10-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig14-12-2018 → 02-11-2022
2 gebeurtenissen
- 02-11-2022 Ontslagen· Bestuurder
- 14-12-2018 Benoemd· Zaakvoerder
-
Voormalig- → 31-10-2018
-
Voormalig- → 01-10-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baker Tilly Belgium bedrijfsrevisorenActief Commissaris · vertegenwoordigd door STIJN DE COEN |
- | 25-03-2020 → heden |
| Baker Tilly Bedrijfsrevisoren Commissaris · vertegenwoordigd door Jan Smits |
- | 02-04-2020 → 02-04-2020 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-06-2010 |
| Status | Actief |
| Postcode | 1050 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 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.
19-05-2026 Seat change · Power of attorney · Act object
- Filing: 2026-05-11 · Drees & Sommer Belgium
- Seat change: new: Avenue Louise 143/4, 1050 Bruxelles, old: Rue de la Bonté 5-7, 1000 Bruxelles, effective_date: 2026-05-01 · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, note: ou à tout autre avocat ou collaborateur du cabinet d'avocats Strelia, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Publication: 2026-05-19
- Act object: Transfert du siège de la Société - Modification de l'adresse de l'unité
Technische details
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{
"type": "power_of_attorney",
"quote": "Les administrateurs conf\u00E8rent des pouvoirs sp\u00E9ciaux \u00E0 ... Th\u00E9otime Liesenborghs...",
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"date": "2026-04-23",
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{
"type": "power_of_attorney",
"quote": "Les administrateurs conf\u00E8rent des pouvoirs sp\u00E9ciaux \u00E0 ... Olivier Martens...",
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"object": "e6",
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{
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"value": {
"date": "2026-04-23",
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}03-07-2025 STIJN DE COEN herbenoemd als commissaris
- STIJN DE COEN, Commissaris
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire d\u0027entreprises, la soci\u00E9t\u00E9 Baker Tilly Belgium Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2. Baker Tilly Belgium Bedrijfsrevisoren d\u00E9signe M. STIJN DE COEN comme son repr\u00E9sentant permanent."
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}26-06-2025 Jacob Willem Jan de Vries benoemd tot bestuurder
- Jacob Willem Jan de Vries, Bestuurder
Technische details
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"address": null,
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},
"effective_date": "2025-06-13",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Jacob Willem Jan de Vries, domicili\u00E9 \u00E0 Faisanterie 15, 2273 BT Voorburg, Pays-Bas, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SRL"
}
}16-06-2025 Statutenwijziging
Technische details
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"signature_regime": "joint_two",
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"governance_change": {
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}
}11-01-2024 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 231, 1050 Bruxelles → rue de la Bonté 5-7, 1000 Bruxelles
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Brussels",
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"postcode": "1000",
"box_number": null,
"street_number": "5-7"
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"region": "Brussels",
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"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"effective_date": "2023-07-01",
"evidence_quote": "Changement du si\u00E8ge social sur d\u00E9cision du conseil d\u0027administration L\u0027administrateur confirme que l\u0027adresse du si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement (UE) est chang\u00E9 depuis le 01 juillet 2023 \u00E0: Drees \u0026 Sommer SRL rue de la Bont\u00E9 5-7 1000 Bruxelles"
}
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}
}01-08-2023 Vincent Legros neemt ontslag als bestuurder
- Vincent Legros, Bestuurder
Technische details
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"effective_date": "2023-06-20",
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}
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}30-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Michael Moradiellos del Molino, Bestuurder
- Maximilien Ast, Bestuurder
Technische details
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},
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}28-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Vincent Legros, Bestuurder
- Vincent Legros, Gedelegeerd bestuurder
- Michel Léonard de Haan, Bestuurder
Technische details
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},
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}02-12-2022 Statutenwijziging
Technische details
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}15-09-2022 Jan Smits herbenoemd als commissaris
- Jan Smits, Commissaris
Technische details
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"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire d\u0027entreprises, la soci\u00E9t\u00E9 Baker Tilly Belgium Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2. Baker Tilly Belgium Bedrijfsrevisoren d\u00E9signe M. Jan Smits comme son repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}19-03-2021 Zetelverplaatsing binnen Ixelles
- Avenue Louise 279, 1050 Ixelles → Avenue Louise 231, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "279"
},
"effective_date": "2021-01-01",
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge social et du si\u00E8ge d\u0027exploitation unique de la soci\u00E9t\u00E9, sis actuellement \u00E0 B-1050 Ixelles, Avenue Louise 279, \u00E0 l\u0027adresse suivante et ce avec effet au 1er janvier 2021: Avenue Louise 231, 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}02-04-2020 Jan Smits benoemd tot commissaris
- Jan Smits, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Smits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449065260",
"name": "SCCRL Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDENT de nommer aux fonctions de commissaire de la soci\u00E9t\u00E9, la SCCRL Baker Tilly Belgium Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2 et ayant comme num\u00E9ro d\u0027entreprise le num\u00E9ro suivant: 0449.065.260."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}25-03-2020 JAN SMITS benoemd tot commissaris
- JAN SMITS, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "JAN SMITS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination de Baker Tilly Belgium Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2 en tant que r\u00E9viseur d\u0027entreprises. Baker Tilly Belgium Bedrijfsrevisoren d\u00E9signe M. JAN SMITS comme son repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}11-04-2019 Zetelverplaatsing van Woluwé-Saint-Lambert naar Ixelles
- Boulevard Brand Whitlock 87, 1200 Woluwé-Saint-Lambert → Avenue Louise 279, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "279"
},
"old_address": {
"city": "Woluw\u00E9-Saint-Lambert",
"region": "Brussels",
"street": "Boulevard Brand Whitlock",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "87"
},
"effective_date": "2019-03-01",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation unique de la soci\u00E9t\u00E9, sis actuellement \u00E0 B-1200 Woluw\u00E9-Saint-Lambert, Boulevard Brand Whitlock 87, \u00E0 l\u0027adresse suivante, avec effet au 1er mars 2019: 1050 Bruxelles (Ixelles), Avenue Louise 279"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}01-02-2019 Michel Léonard de Haan benoemd tot zaakvoerder
- Michel Léonard de Haan, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michel L\u00E9onard de Haan",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-14",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Mr. Michel L\u00E9onard de Haan, r\u00E9sidant \u00E0 Krelagestraat 18-ZW, 2012 CS Haarlem, Peys-Bas, comme nouveau g\u00E9rant de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}10-12-2018 Christopher Matthies neemt ontslag als gedelegeerd bestuurder
- Christopher Matthies, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christopher Matthies",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-31",
"evidence_quote": "Au 31 octobre 2018, Monsieur Christopher Matthies a donn\u00E9 sa d\u00E9mission en tant que g\u00E9rant de la Soci\u00E9t\u00E9. Les associ\u00E9s acceptent sa d\u00E9mission et le remercie pour les services rendus durant son mandat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}15-12-2016 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Avenue des Cerisiers 15, 1030 Schaerbeek → Bv. Brand Whitlock 87, 1200 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Bv. Brand Whitlock",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels Gewest",
"street": "Avenue des Cerisiers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "15"
},
"effective_date": "2017-01-01",
"evidence_quote": "Le g\u00E9rant d\u00E9cide de changer l\u0027adresse du si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement (UE) \u00E0 partir du 01 janvier 2017 \u00E0: Drees \u0026 Sommer SPRL Bv. Brand Whitlock 87 1200 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}26-10-2015 1 bestuurder benoemd, 1 ontslagnemend
- Maximilien Ast, Gedelegeerd bestuurder
- Frank Reuther, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Reuther",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Frank Reuther en tant que g\u00E9rant de la soci\u00E9t\u0117 avec effet au 1er Octobre 2015."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maximilien Ast",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler aux fonctions de g\u00E9rant Monsieur Maximilien Ast, demeurant \u00E0 Wohnhaft 151, rue des Aub\u00E9pines, L-1145 Luxembourg, avec effet au 1er Octobre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}06-10-2010 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}| Officiële naamFR | Drees & Sommer Belgium |