Drees & Sommer Belgium
The computed 12-month bankruptcy probability of Drees & Sommer Belgium is 0.3% (very 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.
| Active | 16 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00154805 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00099417 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00258538 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00096998 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20034875 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15500175 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27100171 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31500046 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-38900588 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19900121 |
-
Current13-06-2025 → present
-
Current01-04-2023 → present
-
NAVI ProjectsLegal entityDirector· perm. rep.: Vincent LegrosState Gazette act 23029126 (28-02-2023)Current02-11-2022 → present
2 events
- 02-11-2022 Appointed· Director
- 02-11-2022 Appointed· Managing director
Former directors (5)
-
NAVI Projects SRLLegal entityDirector· perm. rep.: Vincent LegrosState Gazette act 23099452 (01-08-2023)Former- → 20-06-2023
-
Former01-10-2015 → 01-04-2023
2 events
- 01-04-2023 Resigned· Director
- 01-10-2015 Appointed· Managing director
-
Former14-12-2018 → 02-11-2022
2 events
- 02-11-2022 Resigned· Director
- 14-12-2018 Appointed· Manager
-
Former- → 31-10-2018
-
Former- → 01-10-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Belgium bedrijfsrevisorenCurrent Statutory auditor · represented by STIJN DE COEN |
- | 25-03-2020 → present |
Show 1 earlier auditors
| Baker Tilly Bedrijfsrevisoren Statutory auditor · represented by Jan Smits |
- | 02-04-2020 → 02-04-2020 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 15-06-2010 |
| Status | Active |
| Postal code | 1050 |
Show 2 more network connections
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.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0089/00A007 | Brussels | 1,907 m² | 1 · 1,788 m² | 32.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-05-2026 Seat change · Power of attorney · Act object
- Filing: 2026-05-11 · Drees & Sommer Belgium
- Seat change: new: Avenue Louise 143/4, 1050 Bruxelles, old: Rue de la Bonté 5-7, 1000 Bruxelles, effective_date: 2026-05-01 · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Power of attorney: date: 2026-04-23, note: ou à tout autre avocat ou collaborateur du cabinet d'avocats Strelia, scope: publication, formalités administratives, représentation BCE et greffe, granted_by: administrateurs · Drees & Sommer Belgium
- Publication: 2026-05-19
- Act object: Transfert du siège de la Société - Modification de l'adresse de l'unité
Technical details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 11 MAI 2026",
"value": "2026-05-11",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "les administrateurs d\u00E9cident, avec effet \u00E0 compter du 1er mai 2026, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de la Rue de la Bont\u00E9 5-7, 1000 Bruxelles \u00E0 l\u0027Avenue Louise 143/4, 1050 Bruxelles.",
"value": {
"new": "Avenue Louise 143/4, 1050 Bruxelles",
"old": "Rue de la Bont\u00E9 5-7, 1000 Bruxelles",
"effective_date": "2026-05-01"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les administrateurs conf\u00E8rent des pouvoirs sp\u00E9ciaux \u00E0 Gis\u00E8le Rosselle...",
"value": {
"date": "2026-04-23",
"scope": "publication, formalit\u00E9s administratives, repr\u00E9sentation BCE et greffe",
"granted_by": "administrateurs"
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les administrateurs conf\u00E8rent des pouvoirs sp\u00E9ciaux \u00E0 ... C\u00E9deric Devroey...",
"value": {
"date": "2026-04-23",
"scope": "publication, formalit\u00E9s administratives, repr\u00E9sentation BCE et greffe",
"granted_by": "administrateurs"
},
"object": "e3",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les administrateurs conf\u00E8rent des pouvoirs sp\u00E9ciaux \u00E0 ... Marie-Elisabeth Dubois...",
"value": {
"date": "2026-04-23",
"scope": "publication, formalit\u00E9s administratives, repr\u00E9sentation BCE et greffe",
"granted_by": "administrateurs"
},
"object": "e4",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les administrateurs conf\u00E8rent des pouvoirs sp\u00E9ciaux \u00E0 ... Th\u00E9otime Liesenborghs...",
"value": {
"date": "2026-04-23",
"scope": "publication, formalit\u00E9s administratives, repr\u00E9sentation BCE et greffe",
"granted_by": "administrateurs"
},
"object": "e5",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les administrateurs conf\u00E8rent des pouvoirs sp\u00E9ciaux \u00E0 ... Olivier Martens...",
"value": {
"date": "2026-04-23",
"scope": "publication, formalit\u00E9s administratives, repr\u00E9sentation BCE et greffe",
"granted_by": "administrateurs"
},
"object": "e6",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les administrateurs conf\u00E8rent des pouvoirs sp\u00E9ciaux \u00E0 ... ou \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Strelia...",
"value": {
"date": "2026-04-23",
"note": "ou \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Strelia",
"scope": "publication, formalit\u00E9s administratives, repr\u00E9sentation BCE et greffe",
"granted_by": "administrateurs"
},
"object": "e7",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 19/05/2026",
"value": "2026-05-19",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Transfert du si\u00E8ge de la Soci\u00E9t\u00E9 - Modification de l\u0027adresse de l\u0027unit\u00E9",
"value": "Transfert du si\u00E8ge de la Soci\u00E9t\u00E9 - Modification de l\u0027adresse de l\u0027unit\u00E9",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2647,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0826.658.150",
"kind": "company",
"name": "Drees \u0026 Sommer Belgium",
"attrs": {
"new_seat": "Avenue Louise 143/4, 1050 Bruxelles",
"old_seat": "Rue de la Bont\u00E9 5-7, 1000 Bruxelles, Belgique",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Gis\u00E8le Rosselle",
"attrs": {
"role": "procuration"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "C\u00E9deric Devroey",
"attrs": {
"role": "procuration"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Marie-Elisabeth Dubois",
"attrs": {
"role": "procuration"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Th\u00E9otime Liesenborghs",
"attrs": {
"role": "procuration"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Olivier Martens",
"attrs": {
"role": "procuration",
"role2": "Mandataire"
}
},
{
"id": "e7",
"kbo": null,
"kind": "org",
"name": "Strelia",
"attrs": {
"seat": "rue de la R\u00E9gence 52, 1000 Bruxelles",
"type": "cabinet d\u0027avocats"
}
}
]
}03-07-2025 STIJN DE COEN reappointed as statutory auditor
- STIJN DE COEN, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "STIJN DE COEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire d\u0027entreprises, la soci\u00E9t\u00E9 Baker Tilly Belgium Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2. Baker Tilly Belgium Bedrijfsrevisoren d\u00E9signe M. STIJN DE COEN comme son repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SRL"
}
}26-06-2025 Jacob Willem Jan de Vries appointed as director
- Jacob Willem Jan de Vries, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Willem Jan de Vries",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-13",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Jacob Willem Jan de Vries, domicili\u00E9 \u00E0 Faisanterie 15, 2273 BT Voorburg, Pays-Bas, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SRL"
}
}16-06-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-01-2024 Registered office moved within Bruxelles
- Avenue Louise 231, 1050 Bruxelles → rue de la Bonté 5-7, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de la Bont\u00E9",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5-7"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"effective_date": "2023-07-01",
"evidence_quote": "Changement du si\u00E8ge social sur d\u00E9cision du conseil d\u0027administration L\u0027administrateur confirme que l\u0027adresse du si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement (UE) est chang\u00E9 depuis le 01 juillet 2023 \u00E0: Drees \u0026 Sommer SRL rue de la Bont\u00E9 5-7 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SRL"
}
}01-08-2023 Vincent Legros resigns as director
- Vincent Legros, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Legros",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NAVI Projects SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le mandat d\u0027administrateur de la soci\u00E9t\u00E9 NAVI Projects SRL repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mr. Vincent Legros, avec effet au 20 juin 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SRL"
}
}30-05-2023 1 director appointed, 1 resigning
- Michael Moradiellos del Molino, Bestuurder
- Maximilien Ast, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilien Ast",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Maximilien Ast en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet au 1er avril 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Moradiellos del Molino",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Les actionnaires confirment la nomination, avec effet au 1er avril 2023, de Michael Moradiellos del Molino, ayant \u00E9lu domicile \u00E0 l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9, comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SRL"
}
}28-02-2023 2 directors appointed, 1 resigning
- Vincent Legros, Bestuurder
- Vincent Legros, Gedelegeerd bestuurder
- Michel Léonard de Haan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel L\u00E9onard de Haan",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-02",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Michel L\u00E9onard de Haan en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Legros",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759716569",
"name": "NAVI Projects SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-02",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, NAVI Projects SRL, ayant son si\u00E8ge \u00E0 All\u00E9e des M\u00E9sanges 15, 6280 Loverval, Belgique, inscrite \u00E0 la Banque-Carrefour des Entrepr\u00EDses sous le num\u00E9ro 0759.716.569, ayant comme repr\u00E9sentant permanent M. Vincent Legros, comme administrateur de la "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Legros",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759716569",
"name": "NAVI Projects SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-02",
"evidence_quote": "le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9: D\u00C9CIDE de nommer, avec effet imm\u00E9d\u00EDat, NAVI Projects SRL, ayant son si\u00E8ge social \u00E0 All\u00E9e des M\u00E9sanges 15, 6280 Loverval, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.716.596, ayant comme repr\u00E9sentant permanent M. Vincent Leg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SRL"
}
}02-12-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen, Arthur van Greunsven et tout autre avocat d\u2019ALTIUS CVBA, Avenue du Port 86C B.414, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "ALTIUS CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-09-2022 Jan Smits reappointed as statutory auditor
- Jan Smits, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Smits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire d\u0027entreprises, la soci\u00E9t\u00E9 Baker Tilly Belgium Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2. Baker Tilly Belgium Bedrijfsrevisoren d\u00E9signe M. Jan Smits comme son repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}19-03-2021 Registered office moved within Ixelles
- Avenue Louise 279, 1050 Ixelles → Avenue Louise 231, 1050 Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "279"
},
"effective_date": "2021-01-01",
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge social et du si\u00E8ge d\u0027exploitation unique de la soci\u00E9t\u00E9, sis actuellement \u00E0 B-1050 Ixelles, Avenue Louise 279, \u00E0 l\u0027adresse suivante et ce avec effet au 1er janvier 2021: Avenue Louise 231, 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}02-04-2020 Jan Smits appointed as statutory auditor
- Jan Smits, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Smits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449065260",
"name": "SCCRL Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDENT de nommer aux fonctions de commissaire de la soci\u00E9t\u00E9, la SCCRL Baker Tilly Belgium Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2 et ayant comme num\u00E9ro d\u0027entreprise le num\u00E9ro suivant: 0449.065.260."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}25-03-2020 JAN SMITS appointed as statutory auditor
- JAN SMITS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "JAN SMITS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination de Baker Tilly Belgium Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2 en tant que r\u00E9viseur d\u0027entreprises. Baker Tilly Belgium Bedrijfsrevisoren d\u00E9signe M. JAN SMITS comme son repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}11-04-2019 Registered office moved from Woluwé-Saint-Lambert to Ixelles
- Boulevard Brand Whitlock 87, 1200 Woluwé-Saint-Lambert → Avenue Louise 279, 1050 Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "279"
},
"old_address": {
"city": "Woluw\u00E9-Saint-Lambert",
"region": "Brussels",
"street": "Boulevard Brand Whitlock",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "87"
},
"effective_date": "2019-03-01",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation unique de la soci\u00E9t\u00E9, sis actuellement \u00E0 B-1200 Woluw\u00E9-Saint-Lambert, Boulevard Brand Whitlock 87, \u00E0 l\u0027adresse suivante, avec effet au 1er mars 2019: 1050 Bruxelles (Ixelles), Avenue Louise 279"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}01-02-2019 Michel Léonard de Haan appointed as manager
- Michel Léonard de Haan, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michel L\u00E9onard de Haan",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-14",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Mr. Michel L\u00E9onard de Haan, r\u00E9sidant \u00E0 Krelagestraat 18-ZW, 2012 CS Haarlem, Peys-Bas, comme nouveau g\u00E9rant de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}10-12-2018 Christopher Matthies resigns as managing director
- Christopher Matthies, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christopher Matthies",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-31",
"evidence_quote": "Au 31 octobre 2018, Monsieur Christopher Matthies a donn\u00E9 sa d\u00E9mission en tant que g\u00E9rant de la Soci\u00E9t\u00E9. Les associ\u00E9s acceptent sa d\u00E9mission et le remercie pour les services rendus durant son mandat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}15-12-2016 Registered office moved from Schaerbeek to Bruxelles
- Avenue des Cerisiers 15, 1030 Schaerbeek → Bv. Brand Whitlock 87, 1200 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Bv. Brand Whitlock",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels Gewest",
"street": "Avenue des Cerisiers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "15"
},
"effective_date": "2017-01-01",
"evidence_quote": "Le g\u00E9rant d\u00E9cide de changer l\u0027adresse du si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement (UE) \u00E0 partir du 01 janvier 2017 \u00E0: Drees \u0026 Sommer SPRL Bv. Brand Whitlock 87 1200 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}26-10-2015 1 director appointed, 1 resigning
- Maximilien Ast, Gedelegeerd bestuurder
- Frank Reuther, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Reuther",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Frank Reuther en tant que g\u00E9rant de la soci\u00E9t\u0117 avec effet au 1er Octobre 2015."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maximilien Ast",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler aux fonctions de g\u00E9rant Monsieur Maximilien Ast, demeurant \u00E0 Wohnhaft 151, rue des Aub\u00E9pines, L-1145 Luxembourg, avec effet au 1er Octobre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}06-10-2010 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.658.150",
"name_full": "DREES \u0026 SOMMER BELGIUM",
"legal_form": "SPRL"
}
}| Legal nameFR | Drees & Sommer Belgium |