TETRIS DESIGN & BUILD
The computed 12-month bankruptcy probability of TETRIS DESIGN & BUILD is 1.4% (low). The company has been active since 2007 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 | 18 yrs |
| Board | 4 |
| 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 |
|---|---|---|---|
| 31-12-2024 | ander | 16-06-2025 | 2025-00149819 |
| 31-12-2023 | ander | 19-06-2024 | 2024-00149933 |
| 31-12-2022 | ander | 23-06-2023 | 2023-00163481 |
| 31-12-2021 | ander | 05-07-2022 | 2022-20158874 |
| 31-12-2020 | ander | 06-07-2021 | 2021-31800254 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19700170 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-25200174 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21200088 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-20000491 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-31200157 |
-
Current01-09-2023 → present
-
Current01-01-2023 → present
-
Current01-04-2022 → present
-
Current01-11-2021 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (7)
-
REPSAK B.V./S.R.L.Legal entityDirector· perm. rep.: Kasper DEFORCHEState Gazette act 23124684 (29-09-2023)Former- → 30-09-2023
-
Former- → 31-12-2022
-
Former11-09-2019 → 30-03-2022
2 events
- 30-03-2022 Resigned· Director
- 11-09-2019 Appointed· Manager
-
REVRON GCVLegal entityDirector· perm. rep.: Jean-Philip VroninksState Gazette act 21092938 (03-08-2021)Former- → 31-05-2021
-
Former- → 11-09-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gunther Loits |
- | 10-02-2021 → present |
Show 2 earlier auditors
| BDO Réviseurs d'entreprises SC SCRL Statutory auditor · represented by Michaël Delbeke succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2021 |
- | 04-12-2017 → 10-02-2021 |
| SCRL Klynveld Peat Marwick, Goerdeler, Bedrijfsrevisoren, Réviseurs d'entreprises Statutory auditor · represented by Benoit Van Roost succeeded by BDO Réviseurs d'entreprises SC SCRL in 2017 |
- | 13-01-2012 → 04-12-2017 |
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Private limited company(610) |
| Incorporation | 15-11-2007 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21805E0371/00P000 | Brussels | 871 m² | 1 · 881 m² | 46.7 m · 9 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 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-04-2026 Act object · Officer resignation · Officer appointment · Power of attorney
- Filing: 2025-04-17 · TETRIS DESIGN & BUILD
- Publication: 2026-04-24 · TETRIS DESIGN & BUILD
- Act object: Démissions et nomination d'administrateurs · TETRIS DESIGN & BUILD
- Officer resignation: role: administrateur, effective_date: 2025-09-30 · Pierre Sutherland
- Officer appointment: role: administrateur, effective_date: 2025-09-30 · James Jasionowski
- Power of attorney: scope: publier, lorsque cela est requis, les Décisions aux Annexes du Moniteur belge, de représenter la Société relativement à ce qui précède auprès du greffe du tribunal de l'entreprise compétent et de signer tous les documents nécessaires ou utiles, de faire toutes les inscriptions et déclarations et en général, de faire tout ce qui est nécessaire ou utile pour l'exécution de leur mandat · Tetra Law
- Officer resignation: role: administrateur, effective_date: 2026-01-04 · Sébastien Giordano
- Power of attorney: scope: publier, lorsque cela est requis, les Décisions aux Annexes du Moniteur belge, de représenter la Société relativement à ce qui précède auprès du greffe du tribunal de l'entreprise compétent et de signer tous les documents nécessaires ou utiles, de faire toutes les inscriptions et déclarations et en général, de faire tout ce qui est nécessaire ou utile pour l'exécution de leur mandat · Tetra Law
Technical details
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}05-12-2024 Registered office moved within Bruxelles
- Avenue Marnix 23, 1000 Bruxelles → Rue Montoyer 10, 1000 Bruxelles
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}29-09-2023 1 director appointed, 1 resigning
- Sébastien GIORDANO, Bestuurder
- Kasper DEFORCHE, Bestuurder
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}17-07-2023 Gunther Loits reappointed as statutory auditor
- Gunther Loits, Commissaris
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}07-02-2023 1 director appointed, 1 resigning
- Amandine CHIZELLE, Bestuurder
- Ignace Jacobé de HAUT de SIGY, Bestuurder
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}24-11-2022 Articles of association amended
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}24-11-2022 Articles of association amended
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}02-05-2022 1 director appointed, 1 resigning
- Mathias GROSSMAN, Bestuurder
- Jac BRESSERS, Bestuurder
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}26-11-2021 Kasper Deforche appointed as director
- Kasper Deforche, Bestuurder
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}03-08-2021 Jean-Philip Vroninks resigns as director
- Jean-Philip Vroninks, Bestuurder
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}10-02-2021 Articles of association amended
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"quote": "de mandater J. Jordens sprl aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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}
],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2020 Change in the board of directors
Technical details
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}11-09-2019 1 director appointed, 2 resigning
- Jac BRESSERS, Zaakvoerder
- James JASIONOWSKI, Zaakvoerder
- Bernard SERGEANT, Zaakvoerder
Technical details
{
"events": [
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"role": "zaakvoerder",
"person": {
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"name": "Jac BRESSERS",
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"evidence_quote": "DECIDENT de nommer g\u00E9rant Monsieur Jac BRESSERS, domicili\u00E9 Emmalaan 49 3051 JD Rotterdam Nederland."
},
{
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"evidence_quote": "PRENNENT ACTE des d\u00E9missions de Mr James JASIONOWSKI et de Mr Bernard SERGEANT de leurs fonctions de g\u00E9rant du Coll\u00E8ge de Gestion."
},
{
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],
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}27-05-2019 Capital decrease of €189,065,869.09 to €94,504,960.34
- €283.570.829,43 → €94.504.960,34
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 318 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de 189.065.869,09 EUR, pour le ramener de 283.570.829,43 EUR \u00E0 94.504.960,34 EUR, sans annulation de parts.",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 317 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de 69.566.902,58 EUR, pour le ramener de 94.504.960,34 EUR \u00E0 24.938.057,76 EUR, sans annulation de parts. L\u0027assembl\u00E9e d\u00E9cide ensuite que cette r\u00E9duction du capital s\u0027effectuera par le transfert en nature de l\u0027usufruit sur 4.970.232 actions de Jones Lang LaSalle Inc. (NYSE: JLL) \u00E0 la soci\u00E9t\u00E9 \u0022Jones Lang LaSalle Belgium Holdings LLC\u0022, associ\u00E9 pr\u00E9nomm\u00E9 sub 1, dont la valeur a \u00E9t\u00E9 d\u00E9termin\u00E9e ce jour sur base d\u0027un rapport d\u0027\u00E9valuation.",
"contribution_type": "in_kind"
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}04-12-2017 Michaël Delbeke appointed as statutory auditor
- Michaël Delbeke, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"name": "SC SCRL BDO R\u00E9viseurs d\u0027Entreprises",
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"evidence_quote": "les associ\u00E9s d\u00E9cident de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 SC SCRL BDO R\u00E9viseurs d\u0027Entreprises, Corporate Village, Da Vincilaan 9 box E.6, \u00E0 1930 Zaventem (agr\u00E9ment B00023), repr\u00E9sent\u00E9 par Monsieur Micha\u00EBl Delbeke, r\u00E9viseur d\u0027entreprise (agr\u00E9ment A-02323)."
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"legal_form": "SPRL"
}
}22-11-2017 Jean-Philip Vroninks appointed as manager
- Jean-Philip Vroninks, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
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"kbo": "0885947718",
"name": "REVRON GCV",
"address": null,
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"evidence_quote": "les associ\u00E9s d\u00E9c\u00EDdent de nommer g\u00E9rant la soci\u00E9t\u00E9 REVRON GCV, dont le si\u00E8ge social est \u00E9tabli \u00E0 B.1140 Evere, Optimismelaan 1 bus 3, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0885.947.718, repr\u00E9sent\u00E9e par Mr Jean-Philip Vroninks"
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],
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"legal_form": "SPRL"
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}10-04-2017 Vincent Querton resigns as managing director
- Vincent Querton, Gedelegeerd bestuurder
Technical details
{
"events": [
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},
"effective_date": "2017-02-22",
"evidence_quote": "Les Associ\u00E9s prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Vincent Querton de ses fonctions de G\u00E9rant de la Soci\u00E9t\u00E9, prenant effet le 22 f\u00E9vrier 2017."
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],
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"subject_company": {
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"legal_form": "SPRL"
}
}12-08-2015 Benoit Van Roost reappointed as statutory auditor
- Benoit Van Roost, Commissaris
Technical details
{
"events": [
{
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"person": {
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"effective_date": "2014-06-16",
"evidence_quote": "les associ\u00E9s, \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 SCRL Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, R\u00E9viseurs d\u0027entreprises, \u00E9tablie avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9 par Monsieur Benoit Van Roost, pour l\u0027exerc\u00EDce de son mandat."
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],
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}13-01-2012 Benoit Van Roost appointed as statutory auditor
- Benoit Van Roost, Commissaris
Technical details
{
"events": [
{
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"person": {
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}| Legal nameFR | TETRIS DESIGN & BUILD |
| Legal nameNL | TETRIS DESIGN & BUILD |