Jones Lang LaSalle
De berekende faillissementskans van Jones Lang LaSalle over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 15 |
| Vestigingen | 2 |
| Publicaties | 71 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 16-06-2025 | 2025-00150089 |
| 31-12-2023 | ander | 19-06-2024 | 2024-00150683 |
| 31-12-2022 | ander | 07-06-2023 | 2023-00128668 |
| 31-12-2021 | ander | 20-06-2022 | 2022-20090945 |
| 31-12-2020 | ander | 11-06-2021 | 2021-20600429 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19700085 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19400588 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-21100441 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20000492 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17000264 |
-
Actief04-01-2026 → heden
-
Actief30-09-2025 → heden
-
ALLRES bv/srlRechtspersoonBestuurder· vast vert.: SCHELLEN RalphStaatsblad-akte 24101352 (05-07-2024)Actief05-07-2024 → heden
-
Actief01-09-2023 → heden
-
Actief31-08-2022 → heden
-
REPSAK srl/bvRechtspersoonBestuurder· vast vert.: Kasper DEFORCHEStaatsblad-akte 22080051 (06-07-2022)Actief06-07-2022 → heden
-
Actief01-11-2021 → heden
-
Verbruggen Erik BVBARechtspersoonGedelegeerd bestuurder· vast vert.: Erik VerbruggenStaatsblad-akte 20095085 (20-08-2020)Actief21-08-2017 → heden
4 gebeurtenissen
- 20-08-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 13-08-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 09-08-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 21-08-2017 Mandaat verlengd· Zaakvoerder
-
REVRON GCVGedelegeerd bestuurder· vast vert.: Jean-Philip VroninksStaatsblad-akte 20095085 (20-08-2020)Actief02-08-2016 → heden
6 gebeurtenissen
- 31-05-2021 Ontslagen· Bestuurder
- 20-08-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 13-08-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 09-08-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 21-08-2017 Mandaat verlengd· Zaakvoerder
- 02-08-2016 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief12-08-2015 → heden
-
REVRONRechtspersoonZaakvoerder· vast vert.: Jean-Philip VroninksStaatsblad-akte 15000955 (05-01-2015)Actief22-12-2014 → heden
-
VERBRUGGEN ERIKRechtspersoonZaakvoerder· vast vert.: Erik VerbruggenStaatsblad-akte 15000955 (05-01-2015)Actief22-12-2014 → heden
-
Actief19-08-2014 → heden
-
Actief19-08-2014 → heden
-
Actief03-06-2008 → heden
Voormalige bestuurders (9)
-
Voormalig01-09-2023 → 04-01-2026
3 gebeurtenissen
- 04-01-2026 Ontslagen· Bestuurder
- 05-07-2024 Mandaat verlengd· Bestuurder
- 01-09-2023 Benoemd· Bestuurder
-
Voormalig03-06-2008 → 30-09-2025
10 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 05-07-2024 Mandaat verlengd· Bestuurder
- 09-07-2021 Mandaat verlengd· Bestuurder
- 20-08-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 13-08-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 09-08-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 21-08-2017 Mandaat verlengd· Zaakvoerder
- 02-08-2016 Mandaat verlengd· Gedelegeerd bestuurder
- 12-08-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 03-06-2008 Benoemd· Gedelegeerd bestuurder
-
REPSAK B.V./S.R.L.RechtspersoonBestuurder· vast vert.: Kasper DEFORCHEStaatsblad-akte 23124683 (29-09-2023)Voormalig— → 30-09-2023
-
Voormalig— → 31-08-2022
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CHARTHO bvRechtspersoonBestuurder· vast vert.: Erik VERBRUGGENStaatsblad-akte 21081979 (09-07-2021)Voormalig09-07-2021 → 30-04-2022
2 gebeurtenissen
- 30-04-2022 Ontslagen· Bestuurder
- 09-07-2021 Benoemd· Bestuurder
-
Voormalig21-03-2014 → 05-01-2021
8 gebeurtenissen
- 05-01-2021 Ontslagen· Gedelegeerd bestuurder
- 20-08-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 13-08-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 09-08-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 21-08-2017 Mandaat verlengd· Zaakvoerder
- 02-08-2016 Mandaat verlengd· Gedelegeerd bestuurder
- 12-08-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 21-03-2014 Benoemd· Zaakvoerder
-
Voormalig21-02-2017 → 06-06-2017
2 gebeurtenissen
- 06-06-2017 Ontslagen· Zaakvoerder
- 21-02-2017 Benoemd· Zaakvoerder
-
Voormalig21-02-2017 → 06-06-2017
2 gebeurtenissen
- 06-06-2017 Ontslagen· Zaakvoerder
- 21-02-2017 Benoemd· Zaakvoerder
-
Voormalig03-06-2008 → 22-02-2017
4 gebeurtenissen
- 22-02-2017 Ontslagen· Zaakvoerder
- 02-08-2016 Mandaat verlengd· Gedelegeerd bestuurder
- 12-08-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 03-06-2008 Mandaat verlengd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseurs d'entreprises SC SCRLActief Commissaris · vertegenwoordigd door Michael Delbeke |
— | 04-12-2017 → heden |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Gunther Loits |
— | 10-02-2021 → heden |
| SCRL Kiynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Benoit Van Roost |
— | 19-08-2014 → heden |
| SCRL Klynveld Peat Marwick GoerdelerActief Commissaris · vertegenwoordigd door Benoît Van Roost |
— | 25-08-2008 → heden |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-01-1968 |
| 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. |
|---|---|---|---|---|
| 11811L3723/00M000 | Vlaanderen | 3.981 m² | 1 · 1.991 m² | 21,7 m · 5 verd. |
| 21805E0371/00P000 | Brussel | 871 m² | 1 · 881 m² | 46,7 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Amandine Chizelle — Bestuurder
- Sébastien Giordano — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Giordano",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amandine Chizelle",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "Jones Lang LaSalle"
}
}07-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Amandine Chizelle — Bestuurder
- Sébastien Giordano — Bestuurder
Technische details
{
"events": [
{
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"reason": null,
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"effective_date": "2026-01-04",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur S\u00E9bastien Giordano de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 4 janvier 2026.",
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"reason": null,
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"effective_date": "2026-01-04",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9: (i) de nommer Amandine Chizelle, [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 4 janvier 2026; [...]",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Eruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-30",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.376.874",
"name_full": "Jones Lang LaSalle",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tetra Law",
"person_name": null,
"org_rep_person_name": "Jer\u00F4me Terfve",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Amandine Chizelle — Bestuurder
- Sébastien Giordano — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Giordano",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-04",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur S\u00E9bastien Giordano de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 4 janvier 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amandine Chizelle",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-04",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9: (i) de nommer Amandine Chizelle, [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 4 janvier 2026;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "JONES LANG LASALLE",
"legal_form": "SRL"
}
}27-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- James Jasionowski — Bestuurder
- Pierre Sutherland — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Sutherland",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Pierre Sutherland de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jasionowski",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : (i) de nommer Monsieur James Jasionowski [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "JONES LANG LASALLE",
"legal_form": "SRL"
}
}27-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- James Jasionowski — Bestuurder
- Pierre Sutherland — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Sutherland",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Pierre Sutherland de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2025.",
"decharge_status": null,
"mandate_duration": {
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"value": "2025-09-30"
},
"rep_rotation_new_rep": null,
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},
{
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"effective_date": "2025-09-30",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : (i) de nommer Monsieur James Jasionowski [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2025 ; [...]",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-27",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-18",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-18",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.376.874",
"name_full": "franpephaue pa Greffellod",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Tetra Law",
"person_name": null,
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"corrected_publication_numac": null
}27-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- James Jasionowski — Bestuurder
- Pierre Sutherland — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Sutherland",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Jasionowski",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "Jones Lang LaSalle"
}
}03-12-2024 Zetelverplaatsing binnen Bruxelles
- Avenue Marnix 23, 1000 Bruxelles → Rue Montoyer 10, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23"
},
"effective_date": "2024-12-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 actuellement, Avenue Marnix 23 \u00E0 1000 Bruxelles est transf\u00E9r\u00E9 Rue Montoyer 10 \u00E0 1000 Bruxelles \u00E0 partir du 01 d\u00E9cembre 2024"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "JONES LANG LASALLE",
"legal_form": "SRL"
}
}03-12-2024 Zetelverplaatsing binnen Bruxelles
- Avenue Marnix 23, 1000 Bruxelles → Rue Montoyer 10 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Montoyer 10 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
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},
"old_address": {
"raw": "Avenue Marnix 23, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 actuellement, Avenue Marnix 23 \u00E0 1000 Bruxelles est transf\u00E9r\u00E9",
"region_changed": false,
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"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": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "Jones Lang LaSalle",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}03-12-2024 Zetelverplaatsing binnen Bruxelles
- Avenue Marnix 23, 1000 Bruxelles → Rue Montoyer 10, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Montoyer 10, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Marnix 23, 1000 Bruxelles",
"city": "Bruxelles",
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}05-07-2024 3 bestuurders benoemd
- Sébastien GIORDANO — Bestuurder
- Pierre SUTHERLAND — Bestuurder
- Ralph SCHELLEN — Bestuurder
Technische details
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}05-07-2024 2 herbenoemd
- Sébastien GIORDANO — Bestuurder
- Pierre SUTHERLAND — Bestuurder
Technische details
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}05-07-2024 3 herbenoemd
- GIORDANO Sébastien — Bestuurder
- SUTHERLAND Pierre — Bestuurder
- SCHELLEN Ralph — Bestuurder
Technische details
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}29-09-2023 2 bestuurders benoemd, 1 ontslagnemend
- Sébastien GIORDANO — Bestuurder
- Ralph Schellen — Bestuurder
- Kasper DEFORCHE — Bestuurder
Technische details
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{
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},
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"evidence_quote": "ALLRES B.V./S.R.L. dont le si\u00E8ge social est \u00E9tabli Duffelsesteenweg,7 \u00E0 B-2860 Sinti Katelijne-Waver, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0894.716.815, repr\u00E9sent\u00E9e par Monsieur Ralph Schellen."
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},
"effective_date": "2023-09-30",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de REPSAK B.V./S.R.L. (repr\u00E9sent\u00E9e par Kasper DEFORCHE) \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte, le mandat se terminera le 30 septembre 2023."
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}29-09-2023 2 bestuurders benoemd, 1 ontslagnemend
- Sébastien GIORDANO — Bestuurder
- ALLRES B.V./S.R.L. — Bestuurder
- REPSAK B.V./S.R.L. — Bestuurder
Technische details
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}07-07-2023 Gunther Loits herbenoemd als commissaris
- Gunther Loits — Commissaris
Technische details
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}
}07-07-2023 Grant Thornton - Réviseurs d'entreprises SCRL benoemd tot auditor
- Grant Thornton - Réviseurs d'entreprises SCRL — Auditor
Technische details
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{
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}07-12-2022 Wijziging in het bestuur
Technische details
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"subject_company": {
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}07-12-2022 Wijziging in het bestuur
Technische details
{
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"act_meta": {
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"subject_company": {
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}
}07-12-2022 Bérengère BARBIER-OSTER neemt ontslag als gedelegeerd bestuurder correctie
- Bérengère BARBIER-OSTER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"evidence_quote": "Une erreur mat\u00E9rielle s\u0027est gliss\u00E9e \u00E0 l\u0027occasion de la publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 ao\u00FBt 2022 et publi\u00E9 aux annexes du Moniteur belge le 27/09/2022 sous la r\u00E9f\u00E9rence 0114492",
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},
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"corrected_publication_numac": "0114492"
}07-12-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
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},
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"prior_pub_number": "0114492"
},
"should_reroute_to_category": null
}23-11-2022 Wijziging in het bestuur
Technische details
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}
}23-11-2022 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "Jones Lang LaSalle"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}23-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "Jones Lang LaSalle"
}
}23-11-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "Jones Lang LaSalle"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}23-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "JONES LANG LASALLE",
"legal_form": "SPRL"
}
}23-11-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.376.874",
"name_full": "JONES LANG LASALLE",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "JONES LANG LASALLE",
"legal_form": "BVBA"
}
}23-11-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-10-07",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.376.874",
"name_full": "JONES LANG LASALLE",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-03",
"filing_date": "2022-09-23",
"act_kind_objet": "Annulation publication"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.376.874",
"name": "Jones Lang LaSalle",
"role": "other",
"address": "Avenue Marnix 23 - 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"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": "La publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 ao\u00FBt 2022, initialement pr\u00E9vue au Moniteur belge, est annul\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "Jones Lang LaSalle",
"legal_form": "SRL"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Jones Lang LaSalle, tenue le 31 ao\u00FBt 2022, a d\u00E9cid\u00E9 de l\u0027annulation de la publication de ses d\u00E9cisions au Moniteur belge. Cette annulation est fond\u00E9e sur une erreur mat\u00E9rielle dans la proc\u00E9dure de publication. Le mandataire Serge Solau est habilit\u00E9 \u00E0 effectuer les formalit\u00E9s administratives n\u00E9cessaires, y compris la signature des documents de publication.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2022-08-31",
"what_corrected": "Publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 ao\u00FBt 2022",
"prior_pub_number": "22116991"
},
"should_reroute_to_category": null
}27-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Pierre MARCHANT — Bestuurder
- Bérengère BARBIER-OSTER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "B\u00E9reng\u00E8re BARBIER-OSTER",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mme B\u00E9reng\u00E8re BARBIER-OSTER avec effet au 31 ao\u00FBt 2022 \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre MARCHANT",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire \u00E0 la fonction d\u0027administrateur Monsieur Pierre MARCHANT, domicili\u00E9 Kleemstraat 28 \u00E0 1741 Wambeek Belgique. Son mandat prendra effet \u00E0 compter de ce jour et prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.376.874",
"name_full": "JONES LANG LASALLE",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Jones Lang LaSalle |
| Officiële naamNL | Jones Lang LaSalle |