JONES LANG LASALLE SERVICES
JONES LANG LASALLE SERVICES heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 7 |
| Vestigingen | 29 |
| Publicaties | 23 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk, we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00150116 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00150001 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00128669 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20090171 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-20600442 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19700081 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19500018 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-21100462 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20000498 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17000517 |
-
Actief30-09-2025 → heden
-
Actief03-06-2024 → heden
-
Actief01-06-2023 → heden
-
REPSAK srl/bvRechtspersoonBestuurder· vast vert.: Deforche KasperStaatsblad-akte 22080052 (06-07-2022)Actief06-07-2022 → heden
-
Actief01-11-2021 → heden
-
Actief09-03-2020 → heden
3 gebeurtenissen
- 31-08-2022 Ontslagen· Bestuurder
- 06-07-2022 Mandaat verlengd· Bestuurder
- 09-03-2020 Benoemd· Bestuurder
-
Actief01-06-2015 → heden
5 gebeurtenissen
- 03-06-2024 Mandaat verlengd· Bestuurder
- 06-07-2022 Mandaat verlengd· Bestuurder
- 18-08-2020 Mandaat verlengd· Bestuurder
- 29-08-2018 Mandaat verlengd· Bestuurder
- 01-06-2015 Mandaat verlengd· Bestuurder
Voormalige bestuurders (6)
-
Voormalig01-06-2023 → 26-05-2025
3 gebeurtenissen
- 26-05-2025 Ontslagen· Bestuurder
- 03-06-2024 Mandaat verlengd· Bestuurder
- 01-06-2023 Benoemd· Bestuurder
-
Voormalig31-08-2022 → 31-12-2022
2 gebeurtenissen
- 31-12-2022 Ontslagen· Bestuurder
- 31-08-2022 Benoemd· Bestuurder
-
REVRON GCVRechtspersoonBestuurder· vast vert.: Jean-Philip VroninksStaatsblad-akte 20094730 (18-08-2020)Voormalig29-08-2018 → 31-05-2021
3 gebeurtenissen
- 31-05-2021 Ontslagen· Bestuurder
- 18-08-2020 Mandaat verlengd· Bestuurder
- 29-08-2018 Benoemd· Bestuurder
-
Voormalig01-06-2016 → 09-07-2020
4 gebeurtenissen
- 09-07-2020 Ontslagen· Bestuurder
- 15-01-2020 Ontslagen· Bestuurder
- 29-08-2018 Mandaat verlengd· Bestuurder
- 01-06-2016 Benoemd· Bestuurder
-
Voormalig01-06-2015 → 22-02-2017
2 gebeurtenissen
- 22-02-2017 Ontslagen· Bestuurder
- 01-06-2015 Mandaat verlengd· Bestuurder
-
Voormalig01-06-2015 → 01-06-2016
2 gebeurtenissen
- 01-06-2016 Ontslagen· Bestuurder
- 01-06-2015 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Gunther Loits |
- | 10-02-2021 → heden |
| BDO Réviseurs d'entreprises SC SCRL Commissaris · vertegenwoordigd door Michael Delbeke opgevolgd door GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2021 |
- | 27-11-2017 → 10-02-2021 |
| Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren - Réviseur d'Entreprises Commissaris · vertegenwoordigd door Benoît Van Roost opgevolgd door BDO Réviseurs d'entreprises SC SCRL in 2017 |
- | 18-12-2006 → 27-11-2017 |
| SCRL Klynveld Peat Marwick Goerdeler Commissaris · vertegenwoordigd door Benoit Van Roost |
- | 01-06-2015 → 27-11-2017 |
| NACE primair | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-10-2003 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 13004C0387/00P022 | Vlaanderen | 28,6 ha | 1 · 964 m² | 15,2 m |
| 13375M0242/00S002 | Vlaanderen | 28,3 ha | 1 · 1.473 m² | 18,2 m · 5 verd. |
| 13004C0385/00F023 | Vlaanderen | 11,9 ha | 1 · 2.565 m² | 22,8 m · 5 verd. |
| 23084B0061/00V000 | Vlaanderen | 11,6 ha | 1 · 5.332 m² | 19,5 m · 3 verd. |
| 52322A0144/00D005 | Wallonië | 8,2 ha | 1 · 2,0 ha | - |
| 23015B0090/00L000 | Vlaanderen | 3,4 ha | 1 · 2.254 m² | 28,3 m · 7 verd. |
| 23094D0098/00M000 | Vlaanderen | 2,1 ha | - | - |
| 41342B0624/00K000 | Vlaanderen | 1,9 ha | 1 · 100 m² | - |
| 23015B0102/00F000 | Vlaanderen | 1,4 ha | 1 · 6.011 m² | 28,4 m · 5 verd. |
| 23015B0291/02B000 | Vlaanderen | 1,1 ha | 1 · 2.579 m² | 20,4 m · 6 verd. |
Nog 18 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 James Jasionowski benoemd tot bestuurder
- James Jasionowski, Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jasionowski",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide \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",
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},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}26-06-2025 Frédéric COQUERIE neemt ontslag als bestuurder
- Frédéric COQUERIE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric COQUERIE",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mr Fr\u00E9d\u00E9ric COQUERIE avec effet au 26 mai 2025 \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte."
}
],
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"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}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",
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"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}05-07-2024 3 herbenoemd
- Hugues PARIOT, Bestuurder
- Frédéric COQUERIE, Bestuurder
- Pierre SUTHERLAND, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues PARIOT",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Hugues PARIOT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric COQUERIE",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, ... Monsieur Fr\u00E9d\u00E9ric COQUERIE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre SUTHERLAND",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, ... et Monsieur Pierre SUTHERLAND."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}29-09-2023 Kasper DEFORCHE neemt ontslag als bestuurder
- Kasper DEFORCHE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kasper DEFORCHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861134821",
"name": "REPSAK B.V./S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}12-07-2023 2 bestuurders benoemd, 1 herbenoemd
- Stéphane Hugues PARIOT, Bestuurder
- Frédéric COQUERIE, Bestuurder
- Gunther Loits, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Hugues PARIOT",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "D\u0027\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur St\u00E9phane Hugues PARIOT, domicili\u00E9 14 ter rue de la Glaci\u00E8re \u00E0 92250 La Garenne Colombes - France et Monsieur Fr\u00E9d\u00E9ric COQUERIE dom\u00EDcili\u00E9 6 rue Martin \u00E0 78380 Bougival - France."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric COQUERIE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "D\u0027\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur St\u00E9phane Hugues PARIOT, domicili\u00E9 14 ter rue de la Glaci\u00E8re \u00E0 92250 La Garenne Colombes - France et Monsieur Fr\u00E9d\u00E9ric COQUERIE dom\u00EDcili\u00E9 6 rue Martin \u00E0 78380 Bougival - France."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gunther Loits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thomton - R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-01",
"evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction de Commissaire: La soci\u00E9t\u00E9 Grant Thomton - R\u00E9viseurs d\u0027entreprises SCRL, Medialaan 50 \u00E0 1800 Vilvoorde, num\u00E9rd d\u0027entreprise 0439.814.826, repr\u00E9sent\u00E9e par Monsieur Gunther Loits (num\u00E9ro d\u0027enregistrement A01767)"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}27-01-2023 Pierre MARCHANT neemt ontslag als bestuurder
- Pierre MARCHANT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre MARCHANT",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mr Pierre MARCHANT avec effet au 31 d\u00E9cembre 2022 \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte.."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}16-11-2022 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": "2022-09-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-11-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-10-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Pierre MARCHANT, Bestuurder
- Bérengère BARBIER-OSTER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"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."
},
{
"kind": "director_in",
"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",
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},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}06-07-2022 3 herbenoemd
- Sutherland Pierre, Bestuurder
- Barbier-Oster Bérengère, Bestuurder
- Deforche Kasper, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sutherland Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre SUTHERLAND, Madame B\u00E9reng\u00E8re BARBIER-OSTER et REPSAK srl/bv repr\u00E9sent\u00E9e par Monsieur Kasper DEFORCHE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbier-Oster B\u00E9reng\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre SUTHERLAND, Madame B\u00E9reng\u00E8re BARBIER-OSTER et REPSAK srl/bv repr\u00E9sent\u00E9e par Monsieur Kasper DEFORCHE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deforche Kasper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REPSAK srl/bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre SUTHERLAND, Madame B\u00E9reng\u00E8re BARBIER-OSTER et REPSAK srl/bv repr\u00E9sent\u00E9e par Monsieur Kasper DEFORCHE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}26-11-2021 Kasper Deforche benoemd tot bestuurder
- Kasper Deforche, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kasper Deforche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633501357",
"name": "REPSAK S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "d\u0027\u00E9lire \u00E0 la fonction d\u0027Administrateur: REPSAK S.R.L. dont le si\u00E8ge social est \u00E9tabli \u00E0 B-1860 Meise, Onze Lieve Heerweg 16A inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0633 501 357, repr\u00E9sent\u00E9e par Monsieur Kasper Deforche."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}09-07-2021 Jean-Philip Vroninks neemt ontslag als bestuurder
- Jean-Philip Vroninks, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REVRON GCV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-31",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de REVRON GCV (repr\u00E9sent\u00E9e par Jean-Philip Vroninks) \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte, avec effet au 31 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}10-02-2021 Gunther Loits benoemd tot commissaris
- Gunther Loits, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gunther Loits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton -R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle appelle \u00E0 cette fonction Grant Thornton -R\u00E9viseurs d\u0027entreprises SCRL, Medialaan 50 \u00E0 1800 Vilvoorde,! num\u00E9ro d\u0027entreprise 0439.814.826, repr\u00E9sent\u00E9e par Mons\u00EDeur Gunther Loits (num\u00E9ro d\u0027enregistrement A01767)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}18-08-2020 2 ontslagnemend, 2 herbenoemd
- Luc de Bruyn, Bestuurder
- BDO Réviseurs d'Entreprises SCRL, Commissaris
- Pierre Sutherland, Bestuurder
- Jean-Philippe Vroninks, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Sutherland",
"address": null,
"birth_date": null
},
"evidence_quote": "Par un vote sp\u00E9cial, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 donne quitus entier et d\u00E9finitif aux membres du Conseil d\u0027Administration pour l\u0027accomplissement de leur mandat, pendant l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REVRON GCV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre Sutherland et REVRON GCV (repr\u00E9sent\u00E9e par Jean-Philippe Vroninks).",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc de Bruyn",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale pr\u00E9cise que la fin du mandat de Monsieur Luc de Bruyn, act\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 09 mars 2020, est le 15 janvier 2020.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises SCRL ayant pris fin, l\u0027Assembl\u00E9e d\u00E9cide de postposer la nomination d\u0027un commissaire.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}09-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Bérengère Barbier Oster, Bestuurder
- Luc De Bruyn, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Bruyn",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mr Luc De Bruyn \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9reng\u00E8re Barbier Oster",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-09",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire \u00E0 la fonction d\u0027administrateur Madame B\u00E9reng\u00E8re Barbier Oster, domicili\u00E9e 64 Rue Voltaire 92300 Levallois-Perret France. Son mandat prendra effet \u00E0 compte de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}29-08-2018 1 bestuurder benoemd, 2 herbenoemd
- Jean-Philippe Vroninks, Bestuurder
- Pierre Sutherland, Bestuurder
- Luc De Bruyn, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Sutherland",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre Sutherland et Monsieur Luc De Bruyn."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Bruyn",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre Sutherland et Monsieur Luc De Bruyn."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REVRON GCV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027\u00E9lire \u00E0 la fonction d\u0027Administrateur REVRON GCV (repr\u00E9sent\u00E9e par Jean-Philippe Vroninks)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}27-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Michael Delbeke, Commissaris
- Benoit Van Roost, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Klynveld Peat Marwick Goerdeler",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la r\u00E9siliation anticip\u00E9e du mandat de la SCRL Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, R\u00E9viseur d\u0027Entreprises, \u00E9tablie avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Benoit Van Roost nomm\u00E9 comme comm"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michael Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC SCRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle appelle \u00E0 cette fonction la SC SCRL BDO R\u00E9viseurs d\u0027Entreprises, Corporate Village, Da Vincilaan 9 box E.6, \u00E0 1930 Zaventem (agr\u00E9ment B00023). La SC SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permanent, Michael Delbeke, r\u00E9viseur d\u0027entreprise (agr\u00E9ment A-02323)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}10-04-2017 Vincent Querton neemt ontslag als bestuurder
- Vincent Querton, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Querton",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-22",
"evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Vincent Querton de ses fonctions d\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet le 22 f\u00E9vrier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}09-08-2016 1 bestuurder benoemd, 1 ontslagnemend
- Luc De Bruyn, Bestuurder
- Edward Povinelli, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Povinelli",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-01",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mr Edward Povinelli \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte avec effet \u00E0 ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Bruyn",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire Monsieur Luc De Bruyn, domicili\u00E9 Riemstraat 22 \u00E0 2000 Antwerpen. Son mandat prendra effet \u00E0 compter de ce jour et prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}26-05-2016 Kapitaalverhoging van €1.500.000 tot €1.561.500
- €61.500 → €1.561.500
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 1561500.0,
"delta_eur": 1500000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-04",
"evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million cing cent mille euros (1.500.000,00 EUR) pour le porter \u00E0 un million cing cent soixante et un mille cinq cents euros (1.561.500,00 EUR).",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1213374.0,
"currency": "EUR",
"after_eur": 348126.0,
"delta_eur": -1213374.0,
"before_eur": 1561500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-04",
"evidence_quote": "R\u00E9duction du capital, par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de un million deux cent treize mille trois cent septante-quatre euros (1.213.374,00 EUR)! pour le ramener \u00E0 trois cent quarante-huit mille cent vingt-six euros (348.126,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}15-09-2015 4 herbenoemd
- Edward Povinelli, Bestuurder
- Pierre Sutherland, Bestuurder
- Vincent Querton, Bestuurder
- Benoit Van Roost, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Povinelli",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur, Monsieur Edward Povinelli, domicili\u00E9 3.12 The Pulse 52 Lymington Road, London NW6, Monsieur Pierre Sutherland, domicili\u00E9 Tramstraat 36, 1853 Strombeek-Bever et Monsieur Vincent Querton, domicili\u00E9 Dr\u00E8ve de la Marmotte 6. 1380 Ohain."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Sutherland",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur, Monsieur Edward Povinelli, domicili\u00E9 3.12 The Pulse 52 Lymington Road, London NW6, Monsieur Pierre Sutherland, domicili\u00E9 Tramstraat 36, 1853 Strombeek-Bever et Monsieur Vincent Querton, domicili\u00E9 Dr\u00E8ve de la Marmotte 6. 1380 Ohain."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Querton",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur, Monsieur Edward Povinelli, domicili\u00E9 3.12 The Pulse 52 Lymington Road, London NW6, Monsieur Pierre Sutherland, domicili\u00E9 Tramstraat 36, 1853 Strombeek-Bever et Monsieur Vincent Querton, domicili\u00E9 Dr\u00E8ve de la Marmotte 6. 1380 Ohain."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Klynveld Peat Marwick Goerdeler",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 de commissaire, la SCRL Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, R\u00E9viseur d\u0027Entreprises, \u00E9tablie avenue du Bourget 40, 1130 Bruxelles repr\u00E9sent\u00E9e par Monsieur Benoit Van Roost, pour l\u0027exercice de son mandat; ce mandat prendra fin apr\u00E8s l\u0027Assembl\u00E9e "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}18-12-2006 Benoît Van Roost herbenoemd als commissaris
- Benoît Van Roost, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beno\u00EEt Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren - R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire comme commissaires la soci\u00E9t\u00E9 coop\u00E9rative Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren - R\u00E9viseur d\u0027Entreprises, pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"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 | JONES LANG LASALLE SERVICES |