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Complete company report
Generated 16-08-2026
Active BE 0825.568.186Public limited company

DEF BELGIUM

Louizalaan 143 ·1050 Brussel, Belgium· 16 yrs active
Sector: Vervaardiging van andere elektrische apparatuur (27900)
Conclusion Checked

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 22
Bankruptcy probability (12 mo) Checked model v1 · free
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 rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2010, 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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 15 directors
Current directors & mandates
  • Adriano ARTUSO
    Director
    State Gazette act 26002880 (07-01-2026)
    Current
    27-11-2025 → present
    2 events
    • 27-11-2025 Appointed· Director
    • 27-11-2025 Appointed· Managing director
  • Philippe LECUYER
    Director
    State Gazette act 25143025 (10-11-2025)
    Current
    24-04-2025 → present
    9 events
    • 24-04-2025 Mandate renewed· Director
    • 24-04-2025 Resigned· Managing 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
  • S.A. GEVELELegal entity
    Director· perm. rep.: Philip EMMANUEL
    State Gazette act 25143025 (10-11-2025)
    Current
    24-04-2025 → present
  • Valentin LECUYER
    Director
    State Gazette act 25143025 (10-11-2025)
    Current
    24-04-2025 → present
  • Valentin, Mehdi LECUYER
    Director
    State Gazette act 26002880 (07-01-2026)
    Current
    24-04-2025 → present
  • GEVELELegal entity
    Director· perm. rep.: PHILIP Emmanuel, Jean, Serge
    State Gazette act 26002880 (07-01-2026)
    Current
    23-02-2024 → 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 Mandate renewed· Director
    • 26-06-2015 Appointed· Managing director
Show 3 more sitting directors
  • Philippe, Jean-Marie LECUYER
    Director
    State Gazette act 26002880 (07-01-2026)
    Current
    23-02-2024 → present
    3 events
    • 24-04-2025 Mandate renewed· Director
    • 24-04-2025 Appointed· Managing director
    • 23-02-2024 Appointed· Director
  • Liesbet VAN ALSENOY
    Director
    State Gazette act 23086930 (07-07-2023)
    Current
    13-06-2022 → present
    3 events
    • 11-05-2023 Appointed· Director
    • 11-05-2023 Appointed· Managing director
    • 13-06-2022 Appointed· Director
  • Liesbeth VAN ALSENOY
    Managing director
    State Gazette act 22094054 (05-08-2022)
    Current
    13-06-2022 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • GLeMS SarlLegal entity
    Manager· perm. rep.: Georges Lespinoy
    State Gazette act 16124784 (08-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (5)
  • SKELCOLegal entity
    Director· perm. rep.: Philippe SCHELLEKENS
    State Gazette act 25026722 (26-02-2025)
    Former
    05-11-2024 → 05-12-2025
    4 events
    • 05-12-2025 Resigned· Director
    • 05-12-2025 Resigned· Managing director
    • 05-11-2024 Appointed· Director
    • 05-11-2024 Appointed· Managing director
  • Jérôme HOERMANN
    Director
    State Gazette act 22030621 (07-03-2022)
    Former
    12-01-2022 → 24-04-2025
    3 events
    • 24-04-2025 Resigned· Director
    • 12-01-2022 Appointed· Director
    • 12-01-2022 Appointed· Managing director
  • SARL GLEM'SLegal entity
    Director· perm. rep.: Georges LESPINOY
    State Gazette act 19064879 (14-05-2019)
    Former
    10-04-2019 → 12-01-2022
    4 events
    • 12-01-2022 Resigned· Director
    • 12-01-2022 Resigned· Managing director
    • 10-04-2019 Appointed· Director
    • 10-04-2019 Appointed· Managing director
  • Frank Breugelmans
    Director
    State Gazette act 13185957 (12-12-2013)
    Former
    01-09-2013 → 09-04-2015
    2 events
    • 09-04-2015 Resigned· Director
    • 01-09-2013 Appointed· Director
  • Jean-Guy LEMOINE
    Director
    State Gazette act 13085868 (07-06-2013)
    Former
    - → 30-04-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
SRL RdBCurrent
Statutory auditor · represented by Renaud de Borman
 - 24-08-2020 → present
Show 1 earlier auditors
SPRL RdB
Statutory auditor · represented by Renaud de Borman
succeeded by SRL RdB in 2020
 - 20-02-2015 → 24-08-2020
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 Vervaardiging van andere elektrische apparatuur(27900)
Legal form Public limited company(014)
Incorporation03-05-2010
StatusActive
Postal code1050
Connections & network 34 connected companies
Group structure
GEVELE
Sits on the board · 2 subsidiaries · 1 location
Control→
SKELCO
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
Etablissements Vanlofveld
Shared corporate director
→
→
ARKEMA ANTWERP
Shared address
→
Show 2 more network connections
BELGIUM CLEAN QUALITY
Shared address
→
26 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
GEVELE
2 subsidiaries · 1 location
SKELCO
1 subsidiary · 1 location
controls
DEF BELGIUMBE 0825.568.186

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
DEF Belgium SA
Alfons Gossetlaan 19A, 1702 DilbeekReparatie en onderhoud van elektrische apparatuur
since 20212.313.556.995
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 32 events

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
v3.2
2025
10-11-2025
State Gazette act Director changes
v3.2
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-02-2025
State Gazette act Director changes
v3.2
2024
07-08-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-02-2024
State Gazette act Director changes
v3.2
2023
07-07-2023
State Gazette act Director changes
v3.2
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-08-2022
State Gazette act Director changes
v3.2
04-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-03-2022
State Gazette act Director changes
v3.2
2021
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
11-06-2021
State Gazette act Director changes
v3.2
2020
24-08-2020
State Gazette act Director changes
v3.2
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
26-03-2020
State Gazette act Registered-office change
v3.2
2019
29-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
14-05-2019
State Gazette act Director changes
v3.2
2018
25-06-2018
State Gazette act Director changes
v3.2
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-07-2017
State Gazette act Director changes
v3.2
16-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-09-2016
State Gazette act Director changes
v3.2
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
29-07-2015
State Gazette act Director changes
v3.2
11-06-2015
State Gazette act Director changes
v3.2
20-02-2015
State Gazette act Director changes
v3.2
2013
12-12-2013
State Gazette act Director changes
v3.2
07-06-2013
State Gazette act Director changes
v3.2
07-06-2013
State Gazette act Director changes
v3.2
2010
17-05-2010
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 28 acts read

We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 22 acts
Capital history · 1
17-05-2010
v3.2
Address history · 1
26-03-2020
v3.2
All acts · 22 updated 7 months ago
2026
07-01-2026 4 directors appointed, 2 resigning, 3 reappointed Director changes
  • 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",
        "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": "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano ARTUSO",
        "address": null,
        "birth_date": null
      },
      "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"
  }
}
2025
10-11-2025 1 director appointed, 2 resigning, 2 reappointed Director changes
  • 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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip EMMANUEL",
        "address": null,
        "birth_date": null
      },
      "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"
  }
}
26-02-2025 2 directors appointed Director changes
  • 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"
  }
}
2024
07-08-2024 2 reappointed Director changes
  • Emmanuel PHILIP, Bestuurder
  • Emmanuel PHILIP, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": "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"
    },
    {
      "kind": "director_renew",
      "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": "2024-06-12",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de: 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 d\u0027un exercice, son mandat expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    }
  ],
  "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"
  }
}
23-02-2024 2 directors appointed, 1 resigning Director changes
  • 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",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416666270",
        "name": "GEVELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "PHILIP Emmanuel Jean Serge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416666270",
        "name": "GEVELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECUYER Philippe Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "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"
  }
}
2023
07-07-2023 2 directors appointed, 1 reappointed Director changes
  • 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,
        "birth_date": null
      },
      "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."
    },
    {
      "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": "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."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbet VAN ALSENOY",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "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"
  }
}
2022
05-08-2022 2 directors appointed Director changes
  • 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 Director changes
  • 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"
  }
}
2021
11-06-2021 2 directors appointed, 2 reappointed Director changes
  • 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"
  }
}
2020
24-08-2020 1 resigning, 1 reappointed Director changes
  • 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 Registered-office change
  • 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 Director changes
  • 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 2 directors appointed, 3 reappointed Director changes
  • Frank Breugelmans, Gedelegeerd bestuurder
  • Philippe LECUYER, Gedelegeerd bestuurder
  • Frank Breugelmans, Bestuurder
  • Philippe LECUYER, Bestuurder
  • Frank Breugelmans, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "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": "2018-05-09",
      "evidence_quote": "La 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, est renomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 com"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "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, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2020."
    },
    {
      "kind": "director_in",
      "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": "2018-05-09",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la 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, Mons"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416666270",
        "name": "SA GEVELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SA GEVELE, laquelle est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, la SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, repr\u00E9sent\u00E9e elle-m\u00EAme par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, avec effet \u00E0 co"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe Lecuyer, son mandat expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice 2020."
    }
  ],
  "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"
  }
}
2017
05-07-2017 1 director appointed, 1 reappointed Director changes
  • Frank Breugelmans, Bestuurder
  • Renaud de Borman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RdB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de la SPRL \u00AB RdB \u003E, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, R\u00E9v\u00EDseur d\u0027entreprise (IREA1741), sise rue du Long Ch\u00EAne 3 \u00E0 1930 Wezembeek-Oppem, est renouvell\u00E9 en qualit\u00E9 de Commissaire."
    },
    {
      "kind": "director_in",
      "role": "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": "2015-04-09",
      "evidence_quote": "La 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, est nomm\u00E9e en qualit\u00E9 d\u0027admin\u00EDstrateur avec effet: \u00E0 comp"
    }
  ],
  "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"
  }
}
2016
08-09-2016 Georges Lespinoy appointed as manager Director changes
  • Georges Lespinoy, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Georges Lespinoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GLeMS Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 de Directeur G\u00E9n\u00E9ral la soci\u00E9t\u00E9 GLeMS Sarl, dont le si\u00E8ge social est sis \u00E0 9711 Cl\u00E9rvaux, Grand Rue 80A au Luxembourg et connue au registre du commerce sous le num\u00E9ro B 195367, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Georges Lespin"
    }
  ],
  "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"
  }
}
2015
29-07-2015 1 director appointed, 2 reappointed Director changes
  • Frank Breugelmans, Gedelegeerd bestuurder
  • Philippe LECUYER, Bestuurder
  • Frank Breugelmans, 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": "2015-06-26",
      "evidence_quote": "Monsieur Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de trois exercices, son mandat expirant de ple\u00EDn droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2017. II exerce ce mandat \u00E0 titre gratuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416666270",
        "name": "S.A. GEVELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "La S.A. GEVELE, dont le si\u00E8ge social est sis \u00E0 1050 Bruxelles, avenue Louise 149/24 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0416.666.270, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, la SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, r\u00E9pr\u00E9sent\u00E9e elle-m\u00EAme par M. Frank Breugelmans, est renomm\u00E9e en qua",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416666270",
        "name": "S.A. GEVELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "Le conseil d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la S.A. GEVELE, laquelle est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent la SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, r\u00E9pr\u00E9sent\u00E9e elle-m\u00EAme par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans. Son mandat sera non r\u00E9mun\u00E9r\u00E9 et",
      "discharge_granted": true
    }
  ],
  "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"
  }
}
11-06-2015 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Frank Breugelmans, Bestuurder
  • Frank Breugelmans, Gedelegeerd bestuurder
  • Frank BREUGELMANS, Bestuurder
  • Philippe Lecuyer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank BREUGELMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Frank BREUGELMANS en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "Fbr Intemational Management \u0026 Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "La SPRL Fbr Intemational 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, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "Fbr Intemational Management \u0026 Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "La gestion joumali\u00E8re de la soci\u00E9t\u00E9 est d\u00E9l\u00E9gu\u00E9 \u00E0 La SPRL Fbr Intemational Management \u0026 Services, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, avec effet au 15 avril 2015, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lecuyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "Le conseil renouvelle le mandat de Monsieur Philippe Lecuyer en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration avec effet au 15 avril 2015."
    }
  ],
  "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"
  }
}
20-02-2015 Renaud de Borman appointed as statutory auditor Director changes
  • Renaud de Borman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022RdB\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SPRL \u0022RdB\u0022, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, R\u00E9viseur d\u0027Entreprise (IREA1741), sise rue du Long Ch\u00EAne 3 \u00E0 1970 Wezembeek-Oppem est nomm\u00E9e 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"
  }
}
2013
12-12-2013 Frank BREUGELMANS appointed as director Director changes
  • Frank BREUGELMANS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank BREUGELMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Monsieur Frank BREUGELMANS, n\u00E9 \u00E0 Diest, le 9 juillet 1959 domicili\u00E9 \u00E0 3110 ROTSELAAR, Zonnedauwstraat 10, num\u00E9ro de registre national 59.07.09-501.32, est nomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet au 01.09.2013 \u0440our une dur\u00E9e de trois ans, son mandat expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "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"
  }
}
07-06-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "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"
  }
}
07-06-2013 1 director appointed, 1 resigning Director changes
  • Philippe LECUYER, Zaakvoerder
  • Jean-Guy LEMOINE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Guy LEMOINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Il a \u00E9t\u00E9 donn\u00E9 acte de la d\u00E9mission de M. Jean-Guy LEMOINE en qualit\u00E9 d\u0027adm\u00EDnistrateur (et donc \u00E9galement d\u0027administrateur d\u00E9l\u00E9gu\u00E9) avec effet au 30 avril 2013;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "A partir du 1\u00BAr mai 2013, la S.A. GEVELE sera respr\u00E9sent\u00E9 par un nouveau repr\u00E9sentant permanent, \u043C. Philippe LECUYER."
    }
  ],
  "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"
  }
}
2010
17-05-2010 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "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"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
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.
Similar companies Same sector and region · no size comparison possible · 16 of 141 with filed accounts
NEXBLUE BE 0787.710.571 · Elsene
ACDC Systems BE 0628.737.766 · Brussel
ALPHA INNOVATIONS BE 0672.584.340 · Ottignies-Louvain-la-Neuve
Automatic Systems BE 0406.762.669 · Wavre
COGEBI BE 0873.043.946 · Beersel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative