Checked.be
Active
BE 0825.568.186Public limited company
DEF BELGIUM
Louizalaan 143 ·1050 Brussel, Belgium· 16 yrs active
Sector: NACE 27900
(27900)
Conclusion
The computed 12-month bankruptcy probability of DEF BELGIUM is 1.5% (low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 16 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 45 |
Bankruptcy probability (12 mo)
1.5%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Higher-failure-rate region
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2010 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
Directors & mandates
Current directors & mandates
-
Current27-11-2025 → present
2 events
- 27-11-2025 Appointed· Managing director
- 27-11-2025 Appointed· Director
-
S.A. GEVELELegal entityDirector· perm. rep.: Philip EMMANUELState Gazette act 25143025 (10-11-2025)Current24-04-2025 → present
-
Current24-04-2025 → present
-
Current24-04-2025 → present
-
Current23-02-2024 → present
3 events
- 24-04-2025 Appointed· Managing director
- 24-04-2025 Mandate renewed· Director
- 23-02-2024 Appointed· Director
-
Current13-06-2022 → present
3 events
- 11-05-2023 Appointed· Director
- 11-05-2023 Appointed· Managing director
- 13-06-2022 Appointed· Director
-
Current13-06-2022 → present
-
GLeMS SarlLegal entityManager· perm. rep.: Georges LespinoyState Gazette act 16124784 (08-09-2016)Current02-08-2016 → present
-
Current26-06-2015 → present
11 events
- 24-04-2025 Mandate renewed· Director
- 24-04-2025 Appointed· Managing director
- 12-06-2024 Mandate renewed· Director
- 12-06-2024 Mandate renewed· Managing director
- 23-02-2024 Resigned· Daily management
- 23-02-2024 Appointed· Daily management
- 06-05-2021 Mandate renewed· Director
- 06-05-2021 Appointed· Managing director
- 09-05-2018 Mandate renewed· Managing director
- 26-06-2015 Appointed· Managing director
- 26-06-2015 Mandate renewed· Director
Former directors (6)
-
SKELCOLegal entityManaging director· perm. rep.: Philippe SCHELLEKENSState Gazette act 25026722 (26-02-2025)Former05-11-2024 → 05-12-2025
4 events
- 05-12-2025 Resigned· Director
- 05-12-2025 Resigned· Managing director
- 05-11-2024 Appointed· Managing director
- 05-11-2024 Appointed· Director
-
Former12-01-2022 → 24-04-2025
3 events
- 24-04-2025 Resigned· Director
- 12-01-2022 Appointed· Director
- 12-01-2022 Appointed· Managing director
-
Former01-05-2013 → 24-04-2025
9 events
- 24-04-2025 Resigned· Managing director
- 24-04-2025 Mandate renewed· Director
- 06-05-2021 Mandate renewed· Director
- 06-05-2021 Appointed· Managing director
- 09-05-2018 Mandate renewed· Director
- 09-05-2018 Appointed· Managing director
- 26-06-2015 Mandate renewed· Director
- 15-04-2015 Mandate renewed· Director
- 01-05-2013 Appointed· Manager
-
SARL GLEM'SLegal entityDirector· perm. rep.: Georges LESPINOYState Gazette act 19064879 (14-05-2019)Former10-04-2019 → 12-01-2022
4 events
- 12-01-2022 Resigned· Managing director
- 12-01-2022 Resigned· Director
- 10-04-2019 Appointed· Director
- 10-04-2019 Appointed· Managing director
-
Former01-09-2013 → 09-04-2015
2 events
- 09-04-2015 Resigned· Director
- 01-09-2013 Appointed· Director
-
Former— → 30-04-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SPRL RdBCurrent Statutory auditor · represented by Renaud de Borman |
— | 20-02-2015 → present |
| SRL RdBCurrent Statutory auditor · represented by Renaud de Borman |
— | 24-08-2020 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 27900 |
| Legal form | Public limited company(014) |
| Incorporation | 03-05-2010 |
| Status | Active |
| Postal code | 1050 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
via Frank Breugelmans · Permanent representative
→
Network connections
Shared corporate director
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
DEF Belgium SA
since 20212.313.556.995
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0119/00X000 | Flanders | 1.2 ha | 1 · 6,661 m² | 10.4 m · 2 fl. |
| 21807G0089/00A007 | Brussels | 1,907 m² | 1 · 1,788 m² | 32.0 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-01-2026
State Gazette act
Director changes
07-01-2026
State Gazette act
Director changes
07-01-2026
State Gazette act
Director changes
2025
10-11-2025
State Gazette act
Director changes
10-11-2025
State Gazette act
Director changes
10-11-2025
State Gazette act
Director changes
15-07-2025
NBB filing
Annual accounts filed
26-02-2025
State Gazette act
Director changes
26-02-2025
State Gazette act
Director changes
26-02-2025
State Gazette act
Director changes
2024
07-08-2024
State Gazette act
Director changes
07-08-2024
State Gazette act
Director changes
07-08-2024
State Gazette act
Director changes
04-07-2024
NBB filing
Annual accounts filed
23-02-2024
State Gazette act
Director changes
23-02-2024
State Gazette act
Director changes
2023
07-07-2023
State Gazette act
Director changes
07-07-2023
State Gazette act
Director changes
15-06-2023
NBB filing
Annual accounts filed
2022
05-08-2022
State Gazette act
Director changes
05-08-2022
State Gazette act
Director changes
04-08-2022
NBB filing
Annual accounts filed
07-03-2022
State Gazette act
Director changes
07-03-2022
State Gazette act
Director changes
2021
22-06-2021
NBB filing
Annual accounts filed
11-06-2021
State Gazette act
Director changes
11-06-2021
State Gazette act
Director changes
2020
24-08-2020
State Gazette act
Director changes
24-08-2020
State Gazette act
Director changes
24-06-2020
NBB filing
Annual accounts filed
26-03-2020
State Gazette act
Registered-office change
26-03-2020
State Gazette act
Registered-office change
2019
29-05-2019
NBB filing
Annual accounts filed
14-05-2019
State Gazette act
Director changes
14-05-2019
State Gazette act
Director changes
2018
25-06-2018
State Gazette act
Director changes
25-06-2018
State Gazette act
Director changes
12-06-2018
NBB filing
Annual accounts filed
2017
05-07-2017
State Gazette act
Director changes
05-07-2017
State Gazette act
Director changes
16-06-2017
NBB filing
Annual accounts filed
2016
08-09-2016
State Gazette act
Director changes
08-09-2016
State Gazette act
Director changes
22-06-2016
NBB filing
Annual accounts filed
2015
29-07-2015
State Gazette act
Director changes
29-07-2015
State Gazette act
Director changes
11-06-2015
State Gazette act
Director changes
11-06-2015
State Gazette act
Director changes
20-02-2015
State Gazette act
Director changes
2013
12-12-2013
State Gazette act
Director changes
07-06-2013
State Gazette act
Director changes
07-06-2013
State Gazette act
Director changes
2010
17-05-2010
State Gazette act
Miscellaneous
17-05-2010
State Gazette act
Capital & shares
17-05-2010
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 2
17-05-2010
v3.2
17-05-2010
v3.2
Address history · 2
26-03-2020
Registered-office move
26-03-2020
v3.2
All acts · 45
updated 5 months ago
2026
07-01-2026 6 directors appointed, 1 reappointed
- 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
Technical details
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"country": "BE",
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},
"statutory": null,
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"effective_date": "2025-04-24",
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"decharge_status": null,
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"kind": "director_in",
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"rrn": null,
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"address": "92170 VANVES (France), 1 rue Kleber",
"birth_date": "1988-06-21",
"profession": null,
"birth_place": "Cr\u00E9teil"
},
"reason": null,
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"effective_date": "2025-04-24",
"evidence_quote": "Monsieur Valentin, Mehdi LECUYER, n\u00E9 le 21 juin 1988 \u00E0 Cr\u00E9teil (France), de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 92170 VANVES (France), 1 rue Kleber en qualit\u00E9 d\u0027administrateur, avec effet au 24/04/2025 pour une dur\u00E9e de deux exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire",
"decharge_status": null,
"mandate_duration": {
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"person": {
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"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-24",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 SA GEVELE, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 143, Boite 4 (Tour Louise), num\u00E9ro d\u0027entreprise 0416.666.270- Registre des personnes morales de Bruxelles; repr\u00E9sent\u00E9e par son repr\u00E9sentant perm",
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"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-07",
"filing_date": "2025-12-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-27",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "DEF BELGIUM",
"legal_form": "SA",
"_kbo_filled_from_list": true
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2026 4 directors appointed, 2 resigning, 3 reappointed
- 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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SCHELLEKENS",
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},
"via_org": {
"kbo": "0832217339",
"name": "SRL SKELCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-05",
"evidence_quote": "Les actionnaires actent la d\u00E9mission de la soci\u00E9t\u00E9 SRL SKELCO, dont le si\u00E8ge social est situ\u00E9 Dennenlaan 1, 1860 MEISE (Belgique), num\u00E9ro d\u0027entreprise 0832.217.339, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe SCHELLEKENS, de ses fonctions d\u0027administrateur \u00E0 compter du 05 d\u00E9cembre 20"
},
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},
"effective_date": "2025-11-27",
"evidence_quote": "Les actionnaires nomment 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 en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat pour une dur\u00E9e de deux exercices, son mandat expirant de plein droit "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PHILIP Emmanuel, Jean, Serge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0416666270",
"name": "SA GEVELE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-24",
"evidence_quote": "La soci\u00E9t\u00E9 SA GEVELE, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 143, Boite 4 (Tour Louise), num\u00E9ro d\u0027entreprise 0416.666.270 - Registre des personnes morales de Bruxelles; repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur PHILIP Emmanuel, Jean, Serge, n\u00E9 \u00E0 Antony (D\u00E9partement des Haut"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe, Jean-Marie LECUYER",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Monsieur Philippe, Jean-Marie LECUYER, n\u00E9 le 15 avril 1956 \u00E0 Garches (D\u00E9partement des Hauts-de-Seine - France), de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 75015 PARIS (France), 12/13 Villa de l\u0027Astrolabe en qualit\u00E9 d\u0027administrateur, avec effet au 24/04/2025 pour une dur\u00E9e de deux exercices, son mandat expi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin, Mehdi LECUYER",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Monsieur Valentin, Mehdi LECUYER, n\u00E9 le 21 juin 1988 \u00E0 Cr\u00E9teil (France), de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 92170 VANVES (France), 1 rue Kleber en qualit\u00E9 d\u0027administrateur, avec effet au 24/04/2025 pour une dur\u00E9e de deux exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe SCHELLEKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832217339",
"name": "SRL SKELCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-05",
"evidence_quote": "L\u0027Organe d\u0027Administration prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 SRL SKELCO, dont le si\u00E8ge social est situ\u00E9 Dennenlaan 1, 1860 MEISE (Belgique), num\u00E9ro d\u0027entreprise 0832.217.339, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe SCHELLEKENS, de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 c"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PHILIP Emmanuel, Jean, Serge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0416666270",
"name": "SA GEVELE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-24",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 SA GEVELE, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 143, Boite 4 (Tour Louise), num\u00E9ro d\u0027entreprise 0416.666.270- Registre des personnes morales de Bruxelles; repr\u00E9sent\u00E9e par son repr\u00E9sentant perm"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe, Jean-Marie LECUYER",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe, Jean-Marie LECUYER, n\u00E9 le 15 avril 1956 \u00E0 Garches (D\u00E9partement des Hauts-de-Seine - France), de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 75015 PARIS (France), 12/13 Villa de l\u0027Astrolabe; avec effet \u00E0 compter du"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adriano ARTUSO",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-27",
"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"
}
],
"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"
}
}07-01-2026 4 directors appointed, 1 resigning
- Monsieur Adriano ARTUSO — Bestuurder
- Société SA GEVELE — Gedelegeerd bestuurder
- Monsieur Philippe Jean-Marie LECUYER — Gedelegeerd bestuurder
- Monsieur Adriano ARTUSO — Gedelegeerd bestuurder
- SRL SKELCO — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL SKELCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"birth_date": null
}
},
{
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Philippe Jean-Marie LECUYER",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Adriano ARTUSO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM"
}
}2025
10-11-2025 1 director appointed, 2 resigning, 2 reappointed
- Valentin LECUYER — Bestuurder
- Jérôme HOERMANN — Bestuurder
- Philippe LECUYER — Gedelegeerd bestuurder
- Philip EMMANUEL — Bestuurder
- Philippe LECUYER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HOERMANN",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me HOERMANN en sa \u0027qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_renew",
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "S.A. GEVELE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Les Actionnaires renouvellent le mandat de la S.A. GEVELE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philip EMMANUEL en sa qualit\u00E9 d\u0027administrteur avec effet imm\u00E9diat pour une dur\u00E9e de 2 exercices"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LECUYER",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Les Actionnaires renouvellent le mandate de Monsieur Philippe LECUYER en sa qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e de 2 exercices"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin LECUYER",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Les Actionnaires nomment en qualit\u00E9 d\u0027administrateur Monsieur Valentin LECUYER avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 2 exercices"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe LECUYER",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de ne par renouveler le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Phlippe LECUYER avec effet \u00E0 compter de ce jour."
}
],
"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"
}
}10-11-2025 3 directors appointed, 2 resigning
- Philippe LECUYER — Président de l'organe d'administration
- Valentin LECUYER — Bestuurder
- S.A. GEVELE — Bestuurder
- Jérôme HOERMANN — Bestuurder
- Philippe LECUYER — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HOERMANN",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM"
}
}10-11-2025 1 director appointed, 2 resigning, 3 reappointed
- Valentin LECUYER — Bestuurder
- Jérôme HOERMANN — Bestuurder
- Phlippe LECUYER — Gedelegeerd bestuurder
- Philip EMMANUEL — Bestuurder
- Philippe LECUYER — Bestuurder
- Philippe LECUYER — Président de l'organe d'administration
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HOERMANN",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me HOERMANN en sa \u0027qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "S.A. GEVELE",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires renouvellent le mandat de la S.A. GEVELE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philip EMMANUEL en sa qualit\u00E9 d\u0027administrteur avec effet imm\u00E9diat pour une dur\u00E9e de 2 exercices, son mandat expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle approuvant les ",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
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"person": {
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"name": "Philippe LECUYER",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires renouvellent le mandate de Monsieur Philippe LECUYER en sa qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e de 2 exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle approuvant les comptes de l\u0027exercice 2025, soit au plus tard le 30 juin",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Valentin LECUYER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires nomment en qualit\u00E9 d\u0027administrateur Monsieur Valentin LECUYER avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 2 exercices, son mandat expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice 2025, soit le 30 juin 2026 au plus tard;. Il exerce c",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Phlippe LECUYER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de ne par renouveler le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Phlippe LECUYER avec effet \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "Pr\u00E9sident de l\u0027Organe d\u0027Administration",
"person": {
"rrn": null,
"name": "Philippe LECUYER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Organe d\u0027Administration renouvelle le mandat de Monsieur Philippe LECUYER en sa qualit\u00E9 de Pr\u00E9sident de l\u0027Organe d\u0027Administration avec effet imm\u00E9diat pour une dur\u00E9e de 2 exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle approuvant les comptes de l\u0027exercice 202",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-10",
"filing_date": "2025-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0825.568.186",
"org_name": "S.A. DEF BELGIUM",
"person_name": null,
"org_rep_person_name": "Alexandre de Troostembergh",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-02-2025 2 directors appointed
- Emmanuel SCHELLEKENS — Bestuurder
- Emmanuel SCHELLEKENS — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel SCHELLEKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832217339",
"name": "SRL SKELCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-05",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur la SRL SKELCO (BCE 0832.217.339) repr\u00E9sent\u00E9e par son administrateur Monsieur Philippe, Emmanuel SCHELLEKENS avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 2 exercices"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel SCHELLEKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832217339",
"name": "SRL SKELCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-05",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL SKELCO (B\u0421\u0415 0832.217.339) repr\u00E9sent\u00E9e par Monsieur Phlippe Emmanuel SCHELLEKENS avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 2 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"
}
}26-02-2025 3 directors appointed
- Philippe, Emmanuel SCHELLEKENS — Bestuurder
- Antoine de le Court — Dagelijks bestuur
- Alexandre de Troostembergh — Dagelijks bestuur
Technical details
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}26-02-2025 2 directors appointed
- SRL SKELCO — Bestuurder
- Philippe Emmanuel Schellekens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "administrateur",
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}
}2024
07-08-2024 2 reappointed
- Emmanuel PHILIP — Bestuurder
- Emmanuel PHILIP — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel PHILIP",
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"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"
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{
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}
],
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"subject_company": {
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}07-08-2024 2 directors appointed, 1 reappointed
- Antoine de le Court — Gedelegeerd bestuurder
- Alexandre de Troostembergh — Gedelegeerd bestuurder
- Emmanuel PHILIP — Bestuurder
Technical details
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{
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}07-08-2024 2 directors appointed
- SA GEVELE — Bestuurder
- SA GEVELE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "SA GEVELE",
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},
{
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}23-02-2024 2 directors appointed, 5 resigning
- 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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN ALSENOY Liesbet Nele Nand",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": null,
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}
},
{
"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,
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}
},
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
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}
},
{
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},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u2019administration",
"person": {
"rrn": null,
"name": "LECUYER Philippe Jean-Marie",
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}
}
],
"schema": "v3.2",
"act_meta": {
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}23-02-2024 2 directors appointed, 1 resigning
- PHILIP Emmanuel Jean Serge — Dagelijks bestuur
- LECUYER Philippe Jean-Marie — Bestuurder
- PHILIP Emmanuel Jean Serge — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "PHILIP Emmanuel Jean Serge",
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},
"via_org": {
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"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
},
{
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},
"via_org": {
"kbo": "0416666270",
"name": "GEVELE",
"address": null,
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},
"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"
},
{
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},
"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"
}
],
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}2023
07-07-2023 2 directors appointed, 1 reappointed
- Liesbet VAN ALSENOY — Bestuurder
- Liesbet VAN ALSENOY — Gedelegeerd bestuurder
- Renaud de Borman — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbet VAN ALSENOY",
"address": null,
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},
"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."
},
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL RdB",
"address": null,
"country": null,
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},
"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."
},
{
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"rrn": null,
"name": "Liesbet VAN ALSENOY",
"address": null,
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},
"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."
}
],
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"act_meta": {
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}07-07-2023 3 directors appointed
- Liesbet VAN ALSENOY — Bestuurder
- Liesbet VAN ALSENOY — Gedelegeerd bestuurder
- Renaud de Borman — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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},
{
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},
{
"kind": "director_in",
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"person": {
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}2022
05-08-2022 2 directors appointed
- Liesbet VAN ALSENOY — Bestuurder
- Liesbet VAN ALSENOY — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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},
{
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"person": {
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM"
}
}05-08-2022 2 directors appointed
- Liesbet VAN ALSENOY — Bestuurder
- Liesbeth VAN ALSENOY — Gedelegeerd bestuurder
Summary:
v3.2
Technical 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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM",
"legal_form": "SA"
}
}07-03-2022 2 directors appointed, 2 resigning
- Jérôme HOERMANN — Bestuurder
- Jérôme HOERMANN — Gedelegeerd bestuurder
- Georges LESPINOY — Bestuurder
- Georges LESPINOY — Gedelegeerd bestuurder
Summary:
v3.2
Technical 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,
"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-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 directors appointed, 2 resigning
- Monsieur Jérôme HOERMANN — Bestuurder
- Monsieur Jérôme HOERMANN — Gedelegeerd bestuurder
- Monsieur Georges LESPINOY — Bestuurder
- Monsieur Georges LESPINOY — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Georges LESPINOY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur J\u00E9r\u00F4me HOERMANN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Georges LESPINOY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur J\u00E9r\u00F4me HOERMANN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "S.A. DEF BELGIUM"
}
}2021
11-06-2021 2 directors appointed, 2 reappointed
- Emmanuel PHILIP — Gedelegeerd bestuurder
- Philippe LECUYER — Gedelegeerd bestuurder
- Philippe LECUYER — Bestuurder
- Emmanuel PHILIP — Bestuurder
Summary:
v3.2
Technical 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",
"address": null,
"birth_date": null
},
"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",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel PHILIP",
"address": null,
"birth_date": null
},
"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 directors appointed
- SA GEVELE — Bestuurder
- SA GEVELE — Gedelegeerd bestuurder
- Philippe LECUYER — Président de l'organe d'administration
- Philippe LECUYER — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA GEVELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SA GEVELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident de l\u0027Organe d\u0027Administration",
"person": {
"rrn": null,
"name": "Philippe LECUYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe LECUYER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "S.A. DEF BELGIUM"
}
}2020
24-08-2020 1 director appointed, 1 resigning
- SRL « RdB » — Commissaire
- SRL FBR INTERNATIONAL MANAGEMENT & SERVICES — Bestuurder
Summary:
v3.2
Technical 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 resigning, 1 reappointed
- Frank Breugelmans — Bestuurder
- Renaud de Borman — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Breugelmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0599827808",
"name": "SRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"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",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL RdB",
"address": null,
"country": null,
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM",
"legal_form": "SA"
}
}26-03-2020 Registered office moved from Bruxelles to Ixelles
- Avenue Louise 149 bte 24 -1050 Bruxelles → Avenue Louise 143/4 1050 Ixelles
Notary:
Serge Solau · Bruxelles
Technical 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",
"street_number": "143",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 149 bte 24 -1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "24",
"street_number": "149",
"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,
"is_statute_change": false,
"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": "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": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"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 Registered office moved from Bruxelles to Ixelles
- Avenue Louise 149, 1050 Bruxelles → Avenue Louise 143, 1050 Ixelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "143"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"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"
}
],
"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"
}
}2019
14-05-2019 2 directors appointed, 1 resigning
- GLEM's SARL — Bestuurder
- GLEM's SARL — Gedelegeerd bestuurder
- SPRL FBR INTERNATIONAL MANAGEMENT & SERVICES — Gedelegeerd bestuurder
Summary:
v3.2
Technical 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,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM"
}
}14-05-2019 2 directors appointed, 1 resigning
- Georges LESPINOY — Bestuurder
- Georges LESPINOY — Gedelegeerd bestuurder
- Frank Breugelmans — Gedelegeerd bestuurder
Summary:
v3.2
Technical 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",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Breugelmans",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_in",
"role": "gedelegeerd_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 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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.568.186",
"name_full": "DEF BELGIUM",
"legal_form": "SA"
}
}2018
25-06-2018 7 directors appointed
- 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
Summary:
v3.2
Technical details
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}25-06-2018 2 directors appointed, 3 reappointed
- Frank Breugelmans — Gedelegeerd bestuurder
- Philippe LECUYER — Gedelegeerd bestuurder
- Frank Breugelmans — Bestuurder
- Philippe LECUYER — Bestuurder
- Frank Breugelmans — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}First 30 of 45 acts
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Company registry (CBE)
Activities
Vervaardiging van andere elektrische apparatuur27900Vervaardiging van andere elektrische apparatuur27900Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrotechnische installatiewerken, uitgezonderd aan gebouwen43212Elektrotechnische installatiewerken van nijverheidsinrichtingen43212
Primary activity highlighted.
Names & trade names
| Legal nameFR | DEF BELGIUM |
Registered office
Louizalaan 143 bus 4
1050 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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