Checked.be
Active
BE 0460.592.523Public limited company
GLOBAL SERVICES
Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgium· 29 yrs active
Sector: NACE 82990
(82990)
Conclusion
The computed 12-month bankruptcy probability of GLOBAL SERVICES is 0.4% (very low). The company has been active since 1997 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 | 29 yrs |
| Locations | 1 |
| Publications | 55 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-failure-rate sector
−Long track record
−
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
Long-established
Founded in 1997 — 29 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 | 20-06-2025 | 2025-00177226 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00278043 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00126817 |
| 31-12-2021 | volledig | 04-08-2022 | 2022-20279965 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-25100220 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-24400324 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-53800084 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19600450 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-46700040 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-15700186 |
Legal Structure
| NACE primary | 82990 |
| Legal form | Public limited company(014) |
| Incorporation | 29-04-1997 |
| Status | Active |
| Postal code | 1210 |
Establishment units
GLOBAL SERVICES SA
since 19972.084.203.069
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
Methodology
via registered seat: 1
1 of 1 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
18-02-2026
State Gazette act
Miscellaneous
18-02-2026
State Gazette act
Miscellaneous
18-02-2026
State Gazette act
Miscellaneous
18-02-2026
State Gazette act
Miscellaneous
2025
09-07-2025
State Gazette act
Miscellaneous
09-07-2025
State Gazette act
Miscellaneous
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Miscellaneous
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Miscellaneous
09-07-2025
State Gazette act
Director changes
20-06-2025
NBB filing
Annual accounts filed
2024
31-10-2024
State Gazette act
Director changes
31-10-2024
State Gazette act
Director changes
31-10-2024
State Gazette act
Director changes
31-10-2024
State Gazette act
Director changes
06-08-2024
State Gazette act
Miscellaneous
06-08-2024
State Gazette act
Miscellaneous
06-08-2024
State Gazette act
Miscellaneous
23-07-2024
NBB filing
Annual accounts filed
2023
21-12-2023
State Gazette act
Miscellaneous
21-12-2023
State Gazette act
Miscellaneous
21-12-2023
State Gazette act
Miscellaneous
12-06-2023
NBB filing
Annual accounts filed
06-01-2023
State Gazette act
Registered-office change
06-01-2023
State Gazette act
Registered-office change
06-01-2023
State Gazette act
Registered-office change
06-01-2023
State Gazette act
Registered-office change
2022
19-08-2022
State Gazette act
Director changes
19-08-2022
State Gazette act
Director changes
04-08-2022
NBB filing
Annual accounts filed
21-03-2022
State Gazette act
Director changes
21-03-2022
State Gazette act
Director changes
2021
30-07-2021
State Gazette act
Miscellaneous
30-07-2021
State Gazette act
Capital & shares
24-06-2021
NBB filing
Annual accounts filed
28-05-2021
State Gazette act
Miscellaneous
2020
03-09-2020
State Gazette act
Director changes
03-09-2020
State Gazette act
Director changes
25-06-2020
NBB filing
Annual accounts filed
2019
26-08-2019
NBB filing
Annual accounts filed
01-08-2019
State Gazette act
Director changes
01-08-2019
State Gazette act
Director changes
2018
29-06-2018
State Gazette act
Director changes
29-06-2018
State Gazette act
Director changes
14-06-2018
NBB filing
Annual accounts filed
2017
29-12-2017
State Gazette act
Director changes
29-12-2017
State Gazette act
Director changes
22-08-2017
NBB filing
Annual accounts filed
26-07-2017
State Gazette act
Director changes
26-07-2017
State Gazette act
Director changes
13-07-2017
State Gazette act
Registered-office change
13-07-2017
State Gazette act
Registered-office change
28-04-2017
State Gazette act
Statutes amendment
21-04-2017
State Gazette act
Minor change
16-02-2017
State Gazette act
Director changes
16-02-2017
State Gazette act
Director changes
2016
06-12-2016
State Gazette act
Director changes
06-12-2016
State Gazette act
Director changes
03-06-2016
NBB filing
Annual accounts filed
2007
17-12-2007
State Gazette act
Director changes
2006
26-06-2006
State Gazette act
Director changes
15-05-2006
State Gazette act
Director changes
2005
26-10-2005
State Gazette act
Miscellaneous
Belgisch Staatsblad — acts
Capital history · 1
30-07-2021
v3.2
Address history · 6
06-01-2023
Registered-office move
06-01-2023
Registered-office move
06-01-2023
Registered-office move
06-01-2023
Registered-office move
13-07-2017
Registered-office move
13-07-2017
Registered-office move
All acts · 55
updated 4 months ago
2026
18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Saint-Josse-ten-Noode
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
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"act_meta": {
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"pub_date": "2026-02-18",
"filing_date": "2026-02-16",
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},
"decision": {
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"conversion": null,
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0460.592.523",
"name": "GLOBAL SERVICES",
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"address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
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}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden en handtekeningsbevoegdheden van bestuurders en dagelijkse bestuurders van de vennootschap wordt geregeld. De bevoegdheden zijn verdeeld per afdeling (commercieel, bestellingen, sociale zaken, verzekeringen, juridische zaken, HSSEQ, financi\u00EBn, fiscale zaken, dagelijkse correspondentie, en postverkeer).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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},
"summary_narrative": "De Raad van Bestuur van GLOBAL SERVICES heeft op 10 oktober 2025 besloten tot de goedkeuring van een nieuwe versie van het reglement inzake handtekeningsbevoegdheden. De bevoegdheden zijn verdeeld over verschillende afdelingen en functies binnen de vennootschap, met specifieke combinaties van handtekeningen vereist per categorie. De nieuwe bevoegdheden zijn van kracht vanaf 10 oktober 2025 en vervangen de vorige regeling.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-16",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-10",
"label": "Conseil d\u0027administration"
},
{
"date": "2026-02-16",
"label": "D\u00E9p\u00F4t"
},
{
"date": "2026-01-30",
"label": "Expiration"
},
{
"date": "2026-01-04",
"label": "Expiration"
},
{
"date": "2026-01-05",
"label": "Expiration"
}
],
"key_parties": [
{
"kind": "person",
"name": "Nicolas ROGEZ",
"role": "Pr\u00E9sident"
},
{
"kind": "person",
"name": "Jan EELEN",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "person",
"name": "Xavier ALLARD",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Rudy GOOSSENS",
"role": "HR Director BU Building Services"
},
{
"kind": "person",
"name": "Beno\u00EEt EVRARD",
"role": ""
},
{
"kind": "person",
"name": "Val\u00E9rie JORDENS",
"role": ""
},
{
"kind": "person",
"name": "Isabelle VAN WICHELEN",
"role": ""
},
{
"kind": "person",
"name": "Sofie VERMEIRE",
"role": ""
},
{
"kind": "person",
"name": "Els WILLEKENS",
"role": ""
},
{
"kind": "person",
"name": "Didier ENGELS",
"role": ""
},
{
"kind": "person",
"name": "Cyrielle DEBROUX",
"role": ""
},
{
"kind": "person",
"name": "Marc DUVIEUSART",
"role": ""
},
{
"kind": "person",
"name": "Steven NEIRYNCK",
"role": ""
},
{
"kind": "person",
"name": "Laurence TIRTIAUX",
"role": ""
},
{
"kind": "person",
"name": "Roel VAN EETVELT",
"role": ""
},
{
"kind": "person",
"name": "Sandrine WENGLER",
"role": ""
},
{
"kind": "person",
"name": "Pierre NOTERMANS",
"role": ""
},
{
"kind": "person",
"name": "Despina EFENTZOGLOU",
"role": ""
},
{
"kind": "person",
"name": "John MESTDAG",
"role": ""
},
{
"kind": "person",
"name": "Catherine KLEITZ",
"role": ""
},
{
"kind": "person",
"name": "Philippe DENEVE",
"role": ""
},
{
"kind": "person",
"name": "Serge DEMEULENAERE",
"role": ""
},
{
"kind": "person",
"name": "Christien DE WINTER",
"role": ""
},
{
"kind": "person",
"name": "Hugues DOYEN",
"role": ""
},
{
"kind": "person",
"name": "Thierry JACOBS",
"role": ""
},
{
"kind": "person",
"name": "Philippe MASEREEL",
"role": ""
},
{
"kind": "person",
"name": "Genevi\u00E8ve DEBATY",
"role": ""
},
{
"kind": "person",
"name": "Yves DELPORTE",
"role": ""
},
{
"kind": "person",
"name": "Els OTTEN",
"role": ""
},
{
"kind": "person",
"name": "Marleen THOEN",
"role": ""
},
{
"kind": "person",
"name": "Christine VAN DER CAMMEN",
"role": ""
},
{
"kind": "person",
"name": "Wouter VERHASSELT",
"role": ""
},
{
"kind": "person",
"name": "Natasha DE VESTEL",
"role": ""
},
{
"kind": "person",
"name": "Jean-Fran\u00E7ois STEPP\u00C9",
"role": ""
},
{
"kind": "person",
"name": "Ferasse LEEMPOEL",
"role": ""
},
{
"kind": "person",
"name": "Jill OLIVIER",
"role": ""
},
{
"kind": "person",
"name": "Cindy VERBRUGGEN",
"role": ""
}
],
"key_amounts_eur": [
{
"label": "Contrats, offres et soumissions (ACTIVIT\u00C9 COMMERCIALE)",
"amount": 250000
},
{
"label": "Commandes aux fournisseurs et aux sous-traitants",
"amount": 750000
},
{
"label": "Commandes aux fournisseurs et aux sous-traitants",
"amount": 50000
},
{
"label": "Commandes aux fournisseurs et aux sous-traitants",
"amount": 5000
},
{
"label": "Service financier",
"amount": 124000
},
{
"label": "Paiements collectifs aux fournisseurs",
"amount": 1000000
},
{
"label": "Paiements \u00E9lectroniques cash pooling",
"amount": 1000000
}
],
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-16",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-10",
"label": "Raad van Bestuur"
},
{
"date": "2026-02-16",
"label": "Neergelegd"
},
{
"date": "2026-01-30",
"label": "Validiteitsdatum"
},
{
"date": "2026-01-04",
"label": "Validiteitsdatum"
},
{
"date": "2026-01-05",
"label": "Validiteitsdatum"
}
],
"key_parties": [
{
"kind": "person",
"name": "Nicolas ROGEZ",
"role": "Voorzitter"
},
{
"kind": "person",
"name": "Jan EELEN",
"role": "Gedelegeerd Bestuurder"
},
{
"kind": "person",
"name": "Xavier ALLARD",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Rudy GOOSSENS",
"role": "Dagelijks Bestuurder"
},
{
"kind": "person",
"name": "Beno\u00EEt EVRARD",
"role": ""
},
{
"kind": "person",
"name": "Val\u00E9rie JORDENS",
"role": ""
},
{
"kind": "person",
"name": "Isabelle VAN WICHELEN",
"role": ""
},
{
"kind": "person",
"name": "Sofie VERMEIRE",
"role": ""
},
{
"kind": "person",
"name": "Els WILLEKENS",
"role": ""
},
{
"kind": "person",
"name": "Didier ENGELS",
"role": ""
},
{
"kind": "person",
"name": "Cyrielle DEBROUX",
"role": ""
},
{
"kind": "person",
"name": "Marc DUVIEUSART",
"role": ""
},
{
"kind": "person",
"name": "Steven NEIRYNCK",
"role": ""
},
{
"kind": "person",
"name": "Laurence TIRTIAUX",
"role": ""
},
{
"kind": "person",
"name": "Roel VAN EETVELT",
"role": ""
},
{
"kind": "person",
"name": "Sandrine WENGLER",
"role": ""
},
{
"kind": "person",
"name": "Pierre NOTERMANS",
"role": ""
},
{
"kind": "person",
"name": "Despina EFENTZOGLOU",
"role": ""
},
{
"kind": "person",
"name": "John MESTDAG",
"role": ""
},
{
"kind": "person",
"name": "Catherine KLEITZ",
"role": ""
},
{
"kind": "person",
"name": "Philippe DENEVE",
"role": ""
},
{
"kind": "person",
"name": "Serge DEMEULENAERE",
"role": ""
},
{
"kind": "person",
"name": "Christien DE WINTER",
"role": ""
},
{
"kind": "person",
"name": "Hugues DOYEN",
"role": ""
},
{
"kind": "person",
"name": "Thierry JACOBS",
"role": ""
},
{
"kind": "person",
"name": "Philippe MASEREEL",
"role": ""
},
{
"kind": "person",
"name": "Genevi\u00E8ve DEBATY",
"role": ""
},
{
"kind": "person",
"name": "Yves DELPORTE",
"role": ""
},
{
"kind": "person",
"name": "Els OTTEN",
"role": ""
},
{
"kind": "person",
"name": "Marleen THOEN",
"role": ""
},
{
"kind": "person",
"name": "Christine VAN DER CAMMEN",
"role": ""
},
{
"kind": "person",
"name": "Wouter VERHASSELT",
"role": ""
},
{
"kind": "person",
"name": "Natasha DE VESTEL",
"role": ""
},
{
"kind": "person",
"name": "Jean-Fran\u00E7ois STEPP\u00C9",
"role": ""
},
{
"kind": "person",
"name": "Ferasse LEEMPOEL",
"role": ""
},
{
"kind": "person",
"name": "Jill OLIVIER",
"role": ""
},
{
"kind": "person",
"name": "Cindy VERBRUGGEN",
"role": ""
}
],
"key_amounts_eur": [
{
"label": "Contracten, offertes en aanbestedingen",
"amount": 250000
},
{
"label": "Bestellingen",
"amount": 750000
},
{
"label": "Bestellingen",
"amount": 5000
},
{
"label": "Financi\u00EBle verrichtingen",
"amount": 124000
},
{
"label": "Collectieve betalingen aan leveranciers",
"amount": 1000000
}
],
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Brussels
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-18",
"filing_date": "2026-02-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.592.523",
"name": "GLOBAL SERVICES",
"role": "other",
"address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 Global Services a modifi\u00E9 ses pouvoirs de signature, notamment en d\u00E9l\u00E9guant des responsabilit\u00E9s sp\u00E9cifiques \u00E0 des administrateurs, d\u00E9l\u00E9gu\u00E9s et personnes sp\u00E9cifiques selon les domaines (gestion journali\u00E8re, contrats commerciaux, commandes fournisseurs, documents sociaux, assurances, juridique, HSSEQ, service financier, documents fiscaux, etc.).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Global Services, r\u00E9uni le 10 octobre 2025, a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs de signature. Cette d\u00E9cision d\u00E9finit les autorisations de signature selon les domaines d\u0027activit\u00E9 (commerciales, financi\u00E8res, juridiques, immobili\u00E8res, etc.) et les seuils financiers, avec des signatures conjointes ou individuelles selon les cas. Les nouveaux pouvoirs entrent en vigueur \u00E0 compter du 10 octobre 2025 et remplacent les pouvoirs ant\u00E9rieurs.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2025
09-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Brussels
Technical details
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"notary": {
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de nominations et d\u00E9missions d\u0027administrateurs et de d\u00E9l\u00E9gations de pouvoirs internes.",
"equity_transferred_eur": null,
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2025 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les nominations d\u00E9finitives de Monsieur Jan Eelen et de Monsieur Nicolas Rogez en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 GLOBAL SERVICES, pour achever les mandats respectifs de Monsieur Gr\u00E9gory Tilte et de Madame Natalie Dewulf. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, d\u00E9finissant les signatures autoris\u00E9es pour diverses cat\u00E9gories d\u0027actes, notamment en mati\u00E8re de gestion journali\u00E8re, de contrats, de commandes, de documents sociaux, d\u0027assurances, de juridique, de HSSEQ, ",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}09-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Brussels
Technical details
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"stage": null,
"notary": {
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"language": "nl | fr | de | mixed",
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},
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"summary_narrative": "De algemene vergadering van GLOBAL SERVICES SA, gehouden op 10 juni 2025, heeft unaniem besloten tot de definitieve benoeming van Jan Eelen en Nicolas Rogez als bestuurders, met ingang van 11 oktober 2024 en 18 april 2025 respectievelijk. Daarnaast werden de mandaten van Gr\u00E9gory Tilte en Natalie Dewulf be\u00EBindigd. De Raad van Bestuur bevestigde op 18 april 2025 de nieuwe bevoegdhedenregeling voor handtekeningen, waarbij bepaalde verrichtingen vereisen dat twee bestuurders of bestuurders in combinatie met dagelijkse bestuurders handtekenen.",
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"Bijlage 1 \u2013 HANDTEKENINGSBEVOEGDHEDEN"
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}09-07-2025 2 resigning, 2 reappointed
- Grégory Tilte — Bestuurder
- Natalie Dewulf — Bestuurder
- Jan Eelen — Bestuurder
- Nicolas Rogez — Bestuurder
Notary:
Samuel WYNANT
Technical details
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{
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{
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],
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}09-07-2025 4 directors appointed, 2 resigning
- Jan Eelen — Bestuurder
- Nicolas Rogez — Bestuurder
- Nicolas Rogez — Voorzitter
- Jan Eelen — Gedelegeerd bestuurder
- Grégory Tilte — Bestuurder
- Natalie Dewulf — Bestuurder
Notary:
Samuel WYNANT
Technical details
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{
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{
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{
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{
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},
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},
{
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}09-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Samuel WYNANT
Technical details
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"summary_narrative": "De algemene vergadering van GLOBAL SERVICES heeft unaniem besloten tot de definitieve benoeming van Jan Eelen en Nicolas Rogez als bestuurders om de tijdelijke mandaten van Gr\u00E9gory Tilte en Natalie Dewulf te voltooien. Daarnaast is een nieuw reglement inzake handtekeningsbevoegdheden goedgekeurd, dat de vertegenwoordiging van de vennootschap regelt.",
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}09-07-2025 4 directors appointed, 2 resigning
- Jan Eelen — Bestuurder
- Nicolas Rogez — Bestuurder
- Nicolas Rogez — Président du conseil d'administration
- Jan Eelen — Gedelegeerd bestuurder
- Gregory Tilte — Bestuurder
- Natalie Dewulf — Bestuurder
Summary:
v3.2
Technical details
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}09-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Samuel WYNANT
Technical details
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}09-07-2025 4 directors appointed, 2 resigning
- Jan Eelen — Bestuurder
- Nicolas Rogez — Bestuurder
- Nicolas Rogez — Voorzitter van de raad van bestuur
- Jan Eelen — Gedelegeerd bestuurder
- Grégory Tilte — Bestuurder
- Natalie Dewulf — Bestuurder
Summary:
v3.2
Technical details
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"kbo": "0460.592.523",
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}2024
31-10-2024 2 directors appointed, 1 resigning
- Jan Eelen — Bestuurder
- Jan Eelen — Gedelegeerd bestuurder
- Grégory Tilte — Bestuurder
Summary:
v3.2
Technical details
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}31-10-2024 2 directors appointed, 1 resigning
- Jan Eelen — Bestuurder
- Jan Eelen — Gedelegeerd bestuurder
- Grégory Tilte — Bestuurder
Summary:
v3.2
Technical details
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}31-10-2024 2 directors appointed, 1 resigning
- Jan Eelen — Bestuurder
- Jan Eelen — Gedelegeerd bestuurder
- Grégory Tilte — Bestuurder
Technical details
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}31-10-2024 2 directors appointed, 1 resigning, 1 reappointed
- Jan Eelen — Bestuurder
- Jan Eelen — Gedelegeerd bestuurder
- Grégory Tilte — Bestuurder
- Jan Eelen — Bestuurder
Technical details
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"compensated": null,
"effective_date": null,
"evidence_quote": "Pour les affaires fiscales en g\u00E9n\u00E9ral, Mich\u00E8le DE PAUW est habilit\u00E9e \u00E0 signer conjointement avec un Administrateur ou Didier ENGELS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Didier ENGELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour les affaires fiscales en g\u00E9n\u00E9ral, Mich\u00E8le DE PAUW est habilit\u00E9e \u00E0 signer conjointement avec un Administrateur ou Didier ENGELS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve DEBATY",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les d\u00E9clarations TVA et fiscales seront valablement d\u00E9pos\u00E9es de fa\u00E7on \u00E9lectronique via internet sur le site du SPF Finances (syst\u00E8mes INTERVAT et BIZTAX) par Genevi\u00E8ve DEBATY, Els OTTEN ou Marleen THOEN.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Els OTTEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les d\u00E9clarations TVA et fiscales seront valablement d\u00E9pos\u00E9es de fa\u00E7on \u00E9lectronique via internet sur le site du SPF Finances (syst\u00E8mes INTERVAT et BIZTAX) par Genevi\u00E8ve DEBATY, Els OTTEN ou Marleen THOEN.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marleen THOEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les d\u00E9clarations TVA et fiscales seront valablement d\u00E9pos\u00E9es de fa\u00E7on \u00E9lectronique via internet sur le site du SPF Finances (syst\u00E8mes INTERVAT et BIZTAX) par Genevi\u00E8ve DEBATY, Els OTTEN ou Marleen THOEN.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rosa IANNI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir est d\u00E9l\u00E9gu\u00E9 \u00E0 Rosa IANNI ou Cindy VERBRUGGEN agissant et signant s\u00E9par\u00E9ment, de retirer tous objets assur\u00E9s, recommand\u00E9s ou autres et de toucher les mandats poste, quittances, assignations, accr\u00E9ditifs, ainsi que toutes autres valeurs quelconques \u00E0 l\u0027adresse de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Cindy VERBRUGGEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir est d\u00E9l\u00E9gu\u00E9 \u00E0 Rosa IANNI ou Cindy VERBRUGGEN agissant et signant s\u00E9par\u00E9ment, de retirer tous objets assur\u00E9s, recommand\u00E9s ou autres et de toucher les mandats poste, quittances, assignations, accr\u00E9ditifs, ainsi que toutes autres valeurs quelconques \u00E0 l\u0027adresse de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-31",
"filing_date": "2024-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-06",
"filing_date": "2024-08-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "This notarial act records the unanimous written resolutions of the shareholders\u0027 meeting of May 24, 2024, which decided on the renewal of the mandates of administrators Natalie Dewulf and Gr\u00E9gory Tilte for four years. It also details the delegation of powers to various employees of the notary firm \u0027VAN HALTEREN, Notaires associ\u00E9s\u0027 to sign publication forms and handle the filing of these decisions at the competent company tribunal and their publication in the Belgian State Gazette.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-06",
"filing_date": "2024-08-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.592.523",
"name": "GLOBAL SERVICES",
"role": "other",
"address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VAN HALTEREN, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de GLOBAL SERVICES, r\u00E9unie le 24 mai 2024, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Madame Natalie Dewulf et Monsieur Gr\u00E9gory Tilte pour une dur\u00E9e de quatre ans, \u00E0 compter de la fin de l\u0027assembl\u00E9e. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, conf\u00E9rant des pouvoirs de signature \u00E0 divers dirigeants et employ\u00E9s, notamment pour les contrats, commandes, documents sociaux, assurances, juridiques, HSSEQ, finances et fiscalit\u00E9.",
"co_filed_documents": [
"Annexe 1 \u2013 PURCHASE ORDERS LEVEL 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Annexe 2 \u2013 PURCHASE ORDERS LEVEL 2 (\u2264 1 M\u20AC) \u2013 Procurement Manager Mobility \u0026 Procurement Managers",
"Annexe 3 \u2013 PURCHASE ORDER LEVEL 3 (\u2264 100 K\u20AC) - (Expert Lead) Buyers / Business Partner",
"Annexe 4 \u2013 PURCHASE ORDERS LEVEL 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-06",
"filing_date": "2024-08-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van GLOBAL SERVICES, SA, heeft op 24 mei 2024 met eenparigheid van stemmen de hernieuwing van de mandaat van bestuurders Natalie Dewulf en Gr\u00E9gory Tilte voor een termijn van vier jaar goedgekeurd. De Raad van Bestuur heeft op 19 april 2024 de handtekeningsbevoegdheden van diverse personeelsleden en functies binnen de vennootschap vastgesteld, met specifieke bevoegdheden per afdeling en bedragsgrens. Deze bevoegdheden zijn van kracht vanaf 19 april 2024 en vervangen de vorige regeling.",
"co_filed_documents": [
"Bijlage 1 \u2013 PURCHASE ORDERS LEVEL 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Bijlage 2 \u2013 PURCHASE ORDERS LEVEL 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"Bijlage 3 \u2013 PURCHASE ORDER LEVEL 3 (\u2264 100 K\u20AC) - (Expert Lead) Buyers / Business Partner",
"Bijlage 4 \u2013 PURCHASE ORDERS LEVEL 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2023
21-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van GLOBAL SERVICES, een vennootschap in naam van de vennootschap, heeft de opzegging als commissaris van Deloitte Bedrijfsrevisoren BV be\u00EBindigd en de benoeming van Mazars Bedrijfsrevisoren BV voor een periode van drie jaar goedgekeurd. De Raad van Bestuur heeft alle macht verlenen, met recht deze over te dragen, aan elke medewerker van het notariskantoor VAN HALTEREN, geassocieerde notarissen, om formulieren te ondertekenen voor de bekendmaking van een uittreksel van de notulen van deze algemene vergadering en het nodige te doen voor de neerlegging bij de bevoegde Ond",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}21-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Damien HISETTE · Brussels
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.592.523",
"name": "GLOBAL SERVICES SA",
"role": "other",
"address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"role": "recipient",
"address": "Bolwerklaan 21, bus 8, 1210 Brussel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van de commissarisfunctie van Deloitte Bedrijfsrevisoren BV naar Mazars Bedrijfsrevisoren BV, zonder overdracht van onroerend goed of bedrijfspatrimonium.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van GLOBAL SERVICES SA, gehouden op 9 juni 2023, heeft met eenparigheid van stemmen de benoeming van Mazars Bedrijfsrevisoren BV als nieuwe commissaris goedgekeurd, met vervaldatum na de gewone algemene vergadering van 2026. De vergadering heeft ook de opzegging van Deloitte Bedrijfsrevisoren BV als commissaris goedgekeurd. De raad van bestuur heeft op 13 oktober 2023 een uitgebreide verdeling van handtekeningsbevoegdheden vastgesteld, waarbij verschillende bestuurders en dagelijkse bestuurders bevoegd zijn om contracten, bestellingen, sociale zaken, verzekeringen, juri",
"co_filed_documents": [
"List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"List Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"List Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
"List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}21-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Damien HISETTE · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VAN HALTEREN, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de GLOBAL SERVICES, tenue le 9 juin 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Mazars R\u00E9viseurs d\u0027Entreprises comme commissaire pour une dur\u00E9e de trois ans, \u00E0 compter de la pr\u00E9sente assembl\u00E9e. Le conseil d\u0027administration, r\u00E9uni le 13 octobre 2023, a \u00E9galement d\u00E9l\u00E9gu\u00E9 les pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 divers administrateurs et d\u00E9l\u00E9gu\u00E9s, selon des niveaux de responsabilit\u00E9 et de montant des op\u00E9rations.",
"co_filed_documents": [
"List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"List Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"List Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
"List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-01-2023 Registered office moved within Bruxelles
- boulevard Simón Bolívar 34 à 1000 Bruxelles → au boulevard du Roi Albert II, 19 à 1210 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "boulevard Sim\u00F3n Bol\u00EDvar 34 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard Sim\u00F3n Bol\u00EDvar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le conseil d\u0027administration du 14 octobre 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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}
],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2022-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2022-10-14",
"unanimous": null
},
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier ALLARD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}06-01-2023 Registered office moved within Brussel
- Simón Bolívarlaan 34 te 1000 Brussel → Koning Albert Il-laan, 19 te 1210 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert Il-laan, 19 te 1210 Brussel",
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"street": "Koning Albert Il-laan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
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},
"old_address": {
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-06",
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"act_kind_objet": "WIJZIGING VAN DE ZETEL"
},
"decision": {
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"date": "2022-10-14",
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},
"subject_company": {
"kbo": "0460.592.523",
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},
"publication_proxy": {
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"person_name": "Xavier ALLARD",
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},
"co_filed_documents": []
}06-01-2023 Registered office moved within Bruxelles
- boulevard Simón Bolívar 34 à 1000 Bruxelles → boulevard du Roi Albert II, 19 à 1210 Bruxelles
Notary:
Xavier ALLARD · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard du Roi Albert II",
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},
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"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le conseil d\u0027administration du 14 octobre 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
"region_changed": false,
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}
],
"notary": {
"name": "Xavier ALLARD",
"firm_city": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-12-29",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE"
},
"decision": {
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"date": "2022-10-14",
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},
"subject_company": {
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},
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},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}06-01-2023 Registered office moved within Brussel
- Simón Bolívarlaan 34 te 1000 Brussel → Koning Albert Il-laan, 19 te 1210 Brussel
Notary:
Xavier ALLARD · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert Il-laan, 19 te 1210 Brussel",
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},
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"postcode": "1000",
"box_number": null,
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"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van bestuur van 14 oktober 2022 beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van S\u00EDmon Bol\u00EDvarlaan 34 te 1000 Brussel naar Koning Albert Il-laan, 19 te 1210 Brussel.",
"region_changed": false,
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}
],
"notary": {
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"firm_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-06",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-14",
"unanimous": true
},
"subject_company": {
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},
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},
"co_filed_documents": [
"Kopie van de akte van de notaris"
]
}2022
19-08-2022 2 directors appointed, 1 resigning
- Xavier Allard — Bestuurder
- Grégory Tilte — Gedelegeerd bestuurder
- Philippe Robert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Philippe Robert",
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}
},
{
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES"
}
}19-08-2022 3 directors appointed, 1 resigning
- Xavier Allard — Bestuurder
- Grégory Tilte — Bestuurder
- Grégory Tilte — Gedelegeerd bestuurder
- Philippe Robert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Robert",
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0460.592.523",
"name_full": "GLOBAL SERVICES"
}
}21-03-2022 1 director appointed, 1 resigning
- Laurent BOXUS — Commissaire
- Arnaud de Limburg — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud de Limburg",
"address": null,
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}
},
{
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"role": "commissaire",
"person": {
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"name": "Laurent BOXUS",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}21-03-2022 1 director appointed, 1 resigning
- Laurent Boxus — Commissaris
- Arnaud de Limburg — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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}
],
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"subject_company": {
"kbo": "0460.592.523",
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}
}First 30 of 55 acts
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Company registry (CBE)
Activities
Interimkantoren en tijdelijke tewerkstelling74502Uitzendbureaus78200Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige posterijen en koeriers53200Overige posterijen en koeriers53200Koeriers, exclusief de nationale posterijen64120
Primary activity highlighted.
Names & trade names
| Legal nameFR | GLOBAL SERVICES |
| Legal nameNL | GLOBAL SERVICES |
Registered office
Koning Albert II-laan 19
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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