Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
9 aktes Adresverloop · 5
22-10-2025
Zetelwijziging
22-10-2025
v3.2
28-01-2025
v3.2
28-01-2025
Zetelwijziging
08-03-2024
v3.2
Alle aktes · 9
bijgewerkt 8 maanden geleden
2025
22-10-2025 Zetelverplaatsing van Wilmington naar Saint-Gilles
- Corporation Trust Center Orange street 1209, 19801 Wilmington, Etats-Unis d'Amérique → Avenue Fonsny 46 boîte 59, 1060 Saint-Gilles, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Avenue Fonsny 46 bo\u00EEte 59, 1060 Saint-Gilles, Belgique",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Fonsny",
"country": "BE",
"postcode": "1060",
"box_number": "59",
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "Corporation Trust Center Orange street 1209, 19801 Wilmington, Etats-Unis d\u0027Am\u00E9rique",
"city": "Wilmington",
"region": "foreign",
"street": null,
"country": "US",
"postcode": "19801",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-09-23",
"evidence_quote": "La repr\u00E9sentante l\u00E9gale a d\u00E9cide de transf\u00E9rer avec effet au 23 septembre 2025 l\u0027adresse de la succursale belge ainsi que son unit\u00E9 d\u0027\u00E9tablissement unique de la Place Marcel Broodthaers 8 bo\u00EEte 5, 4\u00E8me \u00E9tage, 1060 Bruxelles, Belgique \u00E0 l\u0027Avenue Fonsny 46 bo\u00EEte 59, 1060 Saint-Gilles, Belgique.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-22",
"filing_date": "2025-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-23",
"unanimous": true
},
"subject_company": {
"kbo": "0715.922.257",
"name_full": "KBR Services, LLC",
"legal_form": "Entit\u00E9 de droit \u00E9tranger",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cl\u00E9ment Defechereux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}22-10-2025 Zetelverplaatsing van Bruxelles naar Saint-Gilles
- Place Marcel Broodthaers 8, 1060 Bruxelles → Avenue Fonsny 46, 1060 Saint-Gilles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Avenue Fonsny",
"country": "BE",
"postcode": "1060",
"box_number": "59",
"street_number": "46"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": "5",
"street_number": "8"
},
"effective_date": "2025-09-23",
"evidence_quote": "La repr\u00E9sentante l\u00E9gale a decide de transf\u00E9rer avec effet au 23 septembre 2025 l\u0027adresse de la succursale belge ainsi que son unit\u00E9 d\u0027\u00E9tablissement unique de la Place Marcel Broodthaers 8 bo\u00EEte 5, 4\u00E8me \u00E9tage, 1060 Bruxelles, Belgique \u00E0 l\u0027Avenue Fonsny 46 bo\u00EEte 59, 1060 Saint-Gilles, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.922.257",
"name_full": "KBR SERVICES LLC",
"legal_form": "SETR"
}
}28-01-2025 Zetelverplaatsing van Saint-Gilles naar Bruxelles
- Avenue Fonsny 46, 1060 Saint-Gilles → Place Marcel Broodthaers 8, 1060 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": "5",
"street_number": "8"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels Gewest",
"street": "Avenue Fonsny",
"country": "BE",
"postcode": "1060",
"box_number": "59",
"street_number": "46"
},
"effective_date": "2024-11-29",
"evidence_quote": "La repr\u00E9sentante l\u00E9gale a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse de la succursale belge ainsi que son unit\u00E9 d\u0027\u00E9tablissement unique de l\u0027Avenue Fonsny 46 bo\u00EEte 59, 1060 Saint-Gilles, Belgique \u00E0 la Place Marcel Broodthaers 8 bo\u00EEte 5, 4\u00E8me \u00E9tage, 1060 Bruxelles, Belgique, avec effet au 29 novembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.922.257",
"name_full": "KBR SERVICES LLC",
"legal_form": "SETR"
}
}28-01-2025 Zetelverplaatsing van Saint-Gilles naar Bruxelles
- Avenue Fonsny 46 boîte 59, 1060 Saint-Gilles, Belgique → Place Marcel Broodthaers 8 boîte 5, 4ème étage, 1060 Bruxelles, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Place Marcel Broodthaers 8 bo\u00EEte 5, 4\u00E8me \u00E9tage, 1060 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": "5",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Fonsny 46 bo\u00EEte 59, 1060 Saint-Gilles, Belgique",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Fonsny",
"country": "BE",
"postcode": "1060",
"box_number": "59",
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2024-11-29",
"evidence_quote": "La repr\u00E9sentante l\u00E9gale a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse de la succursale belge ainsi que son unit\u00E9 d\u0027\u00E9tablissement unique de l\u0027Avenue Fonsny 46 bo\u00EEte 59, 1060 Saint-Gilles, Belgique \u00E0 la Place Marcel Broodthaers 8 bo\u00EEte 5, 4\u00E8me \u00E9tage, 1060 Bruxelles, Belgique, avec effet au 29 novembre 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"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,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-29",
"unanimous": null
},
"subject_company": {
"kbo": "0715.922.257",
"name_full": "KBR Services, LLC",
"legal_form": "Entit\u00E9 de droit \u00E9tranger",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cl\u00E9ment Defechereux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}2024
08-03-2024 2 bestuurders benoemd, 3 ontslagnemend
- Sonia Galindo — Bestuurder
- Judith Njomgang — Zaakvoerder
- Lester Lyles — Bestuurder
- Christopher Heinrich — Bestuurder
- Eileen Akerson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lester Lyles",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-05",
"evidence_quote": "Les administrateurs ont contat\u00E9 le retrait de M. Lester Lyles, et M. Christopher Heinrich en tant que membre du conseil d\u0027administration avec effet au 5 mai 2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Heinrich",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-05",
"evidence_quote": "Les administrateurs ont contat\u00E9 le retrait de M. Lester Lyles, et M. Christopher Heinrich en tant que membre du conseil d\u0027administration avec effet au 5 mai 2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eileen Akerson",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-11",
"evidence_quote": "ainsi que le remplacement de Mme Eileen Akerson par Mme Sonia Galindo en tant que membre et secr\u00E9taire du conseil d\u0027administration de la soci\u00E9t\u00E9 avec effet le 11 f\u00E9vrier 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Galindo",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-11",
"evidence_quote": "ainsi que le remplacement de Mme Eileen Akerson par Mme Sonia Galindo en tant que membre et secr\u00E9taire du conseil d\u0027administration de la soci\u00E9t\u00E9 avec effet le 11 f\u00E9vrier 2024"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Judith Njomgang",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-05",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer Mme Judith Njomgang en tant que repr\u00E9sentante l\u00E9gale adjointe de la succursale, av\u00E9c effet au 5 Mai, 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.922.257",
"name_full": "KBR SERVICES LLC",
"legal_form": "SETR"
}
}08-03-2024 Zetelverplaatsing binnen Bruxelles
- Carrefour de l'Europe 2, 1000 Bruxelles → Avenue Fonsny 46, 1060 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Fonsny",
"country": "BE",
"postcode": "1060",
"box_number": "59",
"street_number": "46"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Carrefour de l\u0027Europe",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2"
},
"effective_date": "2023-05-05",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la succursale belge du Carrefour de l\u0027Europe 2 1000 Bruxelles \u00E0 Avenue Fonsny 46 bo\u00EEte 59, 1060 Bruxelles, avec effet au 5 mai 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.922.257",
"name_full": "KBR SERVICES LLC",
"legal_form": "SETR"
}
}2020
29-06-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-31",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.922.257",
"name_full": "KELLOGG BROWN \u0026 ROOT SERVICES, INC. BELGIUM BRANCH.",
"legal_form": "SETR"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Alexander Depauw Mandataire sp\u00E9cial",
"holder_kbo": null,
"holder_name": "Alexander Depauw",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-06-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.922.257",
"name_full": "KELLOGG BROWN \u0026 ROOT SERVICES, INC. BELGIUM BRANCH.",
"legal_form": "SETR"
}
}2018
31-12-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, \u00C9tats-Unis d\u0027Am\u00E9rique",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": null,
"subject_company": {
"kbo": "0715.922.257",
"name_full": "Kellogg Brown \u0026 Root Services, Inc.",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "1994-12-23",
"post_incorporation_mandates": []
}