JONES LANG LASALLE SERVICES
JONES LANG LASALLE SERVICES compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 2003 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 22 ans |
| Direction | 7 |
| Sites | 29 |
| Publications | 56 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00150116 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00150001 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00128669 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20090171 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-20600442 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19700081 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19500018 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-21100462 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20000498 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17000517 |
-
Actif30-09-2025 → auj.
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Actif03-06-2024 → auj.
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Actif01-06-2023 → auj.
-
REPSAK srl/bvPersonne moraleAdministrateur· repr. perm.: Deforche KasperActe Moniteur 22080052 (06-07-2022)Actif06-07-2022 → auj.
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REPSAKPersonne moraleAdministrateur· repr. perm.: Kasper DeforcheActe Moniteur 21138991 (26-11-2021)Actif01-11-2021 → auj.
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Actif09-03-2020 → auj.
3 événements
- 31-08-2022 Démission· Administrateur
- 06-07-2022 Mandat renouvelé· Administrateur
- 09-03-2020 Nommé· Administrateur
-
Actif01-06-2015 → auj.
5 événements
- 03-06-2024 Mandat renouvelé· Administrateur
- 06-07-2022 Mandat renouvelé· Administrateur
- 18-08-2020 Mandat renouvelé· Administrateur
- 29-08-2018 Mandat renouvelé· Administrateur
- 01-06-2015 Mandat renouvelé· Administrateur
Anciens dirigeants (6)
-
Ancien01-06-2023 → 26-05-2025
3 événements
- 26-05-2025 Démission· Administrateur
- 03-06-2024 Mandat renouvelé· Administrateur
- 01-06-2023 Nommé· Administrateur
-
Ancien31-08-2022 → 31-12-2022
2 événements
- 31-12-2022 Démission· Administrateur
- 31-08-2022 Nommé· Administrateur
-
REVRON GCVPersonne moraleAdministrateur· repr. perm.: Jean-Philip VroninksActe Moniteur 20094730 (18-08-2020)Ancien29-08-2018 → 31-05-2021
3 événements
- 31-05-2021 Démission· Administrateur
- 18-08-2020 Mandat renouvelé· Administrateur
- 29-08-2018 Nommé· Administrateur
-
Ancien01-06-2016 → 09-07-2020
4 événements
- 09-07-2020 Démission· Administrateur
- 15-01-2020 Démission· Administrateur
- 29-08-2018 Mandat renouvelé· Administrateur
- 01-06-2016 Nommé· Administrateur
-
Ancien01-06-2015 → 22-02-2017
2 événements
- 22-02-2017 Démission· Administrateur
- 01-06-2015 Mandat renouvelé· Administrateur
-
Ancien01-06-2015 → 01-06-2016
2 événements
- 01-06-2016 Démission· Administrateur
- 01-06-2015 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Réviseurs d'entreprises SC SCRLActif Commissaire · représenté par Michael Delbeke |
— | 27-11-2017 → auj. |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActif Commissaire · représenté par Gunther Loits |
— | 10-02-2021 → auj. |
| Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren - Réviseur d'EntreprisesActif Commissaire · représenté par Benoît Van Roost |
— | 18-12-2006 → auj. |
| SCRL Klynveld Peat Marwick Goerdeler Commissaire · représenté par Benoit Van Roost |
— | 01-06-2015 → 27-11-2017 |
| NACE primaire | Nettoyage et entretien paysager(81100) |
| Forme juridique | SA(014) |
| Date de constitution | 17-10-2003 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13004C0387/00P022 | Flandre | 28,6 ha | 1 · 964 m² | 15,2 m |
| 13375M0242/00S002 | Flandre | 28,3 ha | 1 · 1 473 m² | 18,2 m · 5 ét. |
| 13004C0385/00F023 | Flandre | 11,9 ha | 1 · 2 565 m² | 22,8 m · 5 ét. |
| 23084B0061/00V000 | Flandre | 11,6 ha | 1 · 5 332 m² | 19,5 m · 3 ét. |
| 52322A0144/00D005 | Wallonie | 8,2 ha | 1 · 2,0 ha | — |
| 23015B0090/00L000 | Flandre | 3,4 ha | 1 · 2 254 m² | 28,3 m · 7 ét. |
| 23094D0098/00M000 | Flandre | 2,1 ha | — | — |
| 41342B0624/00K000 | Flandre | 1,9 ha | 1 · 100 m² | — |
| 23015B0102/00F000 | Flandre | 1,4 ha | 1 · 6 011 m² | 28,4 m · 5 ét. |
| 23015B0291/02B000 | Flandre | 1,1 ha | 1 · 2 579 m² | 20,4 m · 6 ét. |
Encore 18 parcelles — disponible à partir de Starter.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-02-2026 4 administrateurs nommés, 1 démissionnaire
- James Jasionowski — Bestuurder
- Jerôme Terfve — Vaste vertegenwoordiger
- Eline Vancanneyt — Vaste vertegenwoordiger
- Sanae Assouik — Vaste vertegenwoordiger
- Pierre Sutherland — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Pierre Sutherland",
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Pierre Sutherland de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2025.",
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},
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"effective_date": "2025-09-30",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : (i) de nommer Monsieur James Jasionowski [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2025 ;",
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},
{
"kind": "decharge_granted",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jer\u00F4me Terfve",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "Avenue Louise 240/3, 1050 Ixelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Tetra Law, ayant son si\u00E8ge \u00E0 Avenue Louise 240/3, 1050 Ixelles repr\u00E9sent\u00E9 par Me Jer\u00F4me Terfve, Me Eline Vancanneyt et Me Sanae Assouik et tout autre avocat du cabinet d\u0027avocats Tetra Law, pouvant agir s\u00E9par\u00E9ment et avec p",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eline Vancanneyt",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
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"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Tetra Law, ayant son si\u00E8ge \u00E0 Avenue Louise 240/3, 1050 Ixelles repr\u00E9sent\u00E9 par Me Jer\u00F4me Terfve, Me Eline Vancanneyt et Me Sanae Assouik et tout autre avocat du cabinet d\u0027avocats Tetra Law, pouvant agir s\u00E9par\u00E9ment et avec p",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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"kbo": null,
"name": "Tetra Law",
"address": "Avenue Louise 240/3, 1050 Ixelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Tetra Law, ayant son si\u00E8ge \u00E0 Avenue Louise 240/3, 1050 Ixelles repr\u00E9sent\u00E9 par Me Jer\u00F4me Terfve, Me Eline Vancanneyt et Me Sanae Assouik et tout autre avocat du cabinet d\u0027avocats Tetra Law, pouvant agir s\u00E9par\u00E9ment et avec p",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-27",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-18",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sanae Assouik",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2026 1 administrateur nommé, 1 démissionnaire
- James Jasionowski — Bestuurder
- Pierre Sutherland — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Sutherland",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Jasionowski",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES"
}
}27-02-2026 James Jasionowski nommé administrateur
- James Jasionowski — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jasionowski",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : (i) de nommer Monsieur James Jasionowski [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2025 ; [...]"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}26-06-2025 Frédéric COQUERIE démissionne de son mandat de directeur
- Frédéric COQUERIE — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric COQUERIE",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-26",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mr Fr\u00E9d\u00E9ric COQUERIE avec effet au 26 mai 2025 \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte.",
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"effective_date_qualifier": "future"
},
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},
"reason": null,
"subkind": null,
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"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mr Fr\u00E9d\u00E9ric COQUERIE avec effet au 26 mai 2025 \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte.",
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}
],
"notary": {
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"firm_name": null,
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},
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"filing_date": "2025-06-19",
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},
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{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": null
}
],
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"person_name": "Serge Solau",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-06-2025 Frédéric COQUERIE démissionne de son mandat d'administrateur
- Frédéric COQUERIE
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric COQUERIE",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}26-06-2025 Frédéric COQUERIE démissionne de son mandat d'administrateur
- Frédéric COQUERIE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric COQUERIE",
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"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mr Fr\u00E9d\u00E9ric COQUERIE avec effet au 26 mai 2025 \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}03-12-2024 Transfert du siège social au sein de Bruxelles
- Avenue Marnix 23, 1000 Bruxelles → Rue Montoyer 10 à 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Montoyer 10 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
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},
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"raw": "Avenue Marnix 23, 1000 Bruxelles",
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"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 actuellement, Avenue Marnix 23 \u00E0 1000 Bruxelles est transf\u00E9r\u00E9 Rue Montoyer 10 \u00E0 1000 Bruxelles \u00E0 partir du 01 d\u00E9cembre 2024",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": "J.Jordens srl",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-25",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0861.134.821",
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du conseil d\u0027administration du 6 novembre 2024"
]
}03-12-2024 Transfert du siège social au sein de Bruxelles
- Avenue Marnix 23, 1000 Bruxelles → Rue Montoyer 10, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23"
},
"effective_date": "2024-12-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 actuellement, Avenue Marnix 23 \u00E0 1000 Bruxelles est transf\u00E9r\u00E9 Rue Montoyer 10 \u00E0 1000 Bruxelles \u00E0 partir du 01 d\u00E9cembre 2024"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}03-12-2024 Transfert du siège social au sein de Bruxelles
- Avenue Marnix 23, 1000 Bruxelles → Rue Montoyer 10 à 1000 Bruxelles
Détails techniques
{
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},
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"Bijlagen bij het Belgisch Staatsblad - 03/12/ /2024 - Annexes du Moniteur"
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}05-07-2024 3 reconduits
- Hugues PARIOT — Bestuurder
- Frédéric COQUERIE — Bestuurder
- Pierre SUTHERLAND — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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},
{
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},
{
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},
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}
],
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}
}05-07-2024 3 reconduits
- Hugues PARIOT — Commissaris
- Frédéric COQUERIE — Commissaris
- Pierre SUTHERLAND — Commissaris
Détails techniques
{
"events": [
{
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{
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{
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},
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{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": true
}
],
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},
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}05-07-2024 3 administrateurs nommés
- Hugues Pariot — Bestuurder
- Frédéric Coquerie — Bestuurder
- Pierre Sutherland — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Hugues Pariot",
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}
},
{
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES"
}
}29-09-2023 REPSAK B.V./S.R.L. démissionne de son mandat de board member
- REPSAK B.V./S.R.L. — Board member
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "REPSAK B.V./S.R.L.",
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}
],
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},
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"name_full": "JONES LANG LASALLE SERVICES"
}
}29-09-2023 Kasper DEFORCHE démissionne de son mandat d'administrateur
- Kasper DEFORCHE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kasper DEFORCHE",
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},
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"kbo": "0861134821",
"name": "REPSAK B.V./S.R.L.",
"address": null,
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},
"effective_date": "2023-09-30",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de REPSAK B.V./S.R.L. (repr\u00E9sent\u00E9e par Kasper DEFORCHE) \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte, le mandat se terminera le 30 septembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}12-07-2023 3 administrateurs nommés
- Stéphane Hugues Pariot — Bestuurder
- Frédéric Coquerie — Bestuurder
- Grant Thomton - Réviseurs d'entreprises SCRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Hugues Pariot",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
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},
"subject_company": {
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}
}12-07-2023 2 administrateurs nommés, 1 reconduit
- Stéphane Hugues PARIOT — Bestuurder
- Frédéric COQUERIE — Bestuurder
- Gunther Loits — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Hugues PARIOT",
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},
"effective_date": "2023-06-01",
"evidence_quote": "D\u0027\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur St\u00E9phane Hugues PARIOT, domicili\u00E9 14 ter rue de la Glaci\u00E8re \u00E0 92250 La Garenne Colombes - France et Monsieur Fr\u00E9d\u00E9ric COQUERIE dom\u00EDcili\u00E9 6 rue Martin \u00E0 78380 Bougival - France."
},
{
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},
"effective_date": "2023-06-01",
"evidence_quote": "D\u0027\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur St\u00E9phane Hugues PARIOT, domicili\u00E9 14 ter rue de la Glaci\u00E8re \u00E0 92250 La Garenne Colombes - France et Monsieur Fr\u00E9d\u00E9ric COQUERIE dom\u00EDcili\u00E9 6 rue Martin \u00E0 78380 Bougival - France."
},
{
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},
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"address": null,
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},
"effective_date": "2023-06-01",
"evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction de Commissaire: La soci\u00E9t\u00E9 Grant Thomton - R\u00E9viseurs d\u0027entreprises SCRL, Medialaan 50 \u00E0 1800 Vilvoorde, num\u00E9rd d\u0027entreprise 0439.814.826, repr\u00E9sent\u00E9e par Monsieur Gunther Loits (num\u00E9ro d\u0027enregistrement A01767)"
}
],
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"legal_form": "SA"
}
}27-01-2023 Pierre Marchant démissionne de son mandat d'administrateur
- Pierre Marchant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
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],
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}27-01-2023 Pierre MARCHANT démissionne de son mandat d'administrateur
- Pierre MARCHANT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Pierre MARCHANT",
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},
"effective_date": "2022-12-31",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mr Pierre MARCHANT avec effet au 31 d\u00E9cembre 2022 \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte.."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}27-01-2023 Mandat de Pierre MARCHANT comme directeur arrivé à échéance
- Pierre MARCHANT — Directeur
Détails techniques
{
"events": [
{
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"Bijlagen bij het Belgisch Staatsblad - 27701/2023-Annexes du Moniteur belge"
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}16-11-2022 Modification des statuts
Détails techniques
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"legal_form": "NV"
},
"signature_regime": "joint_two",
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"governance_change": {
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}
}16-11-2022 2 démissionnaires
- Madeleine Moortgat-Dasoul — Bestuurder
- Paul Yearley — Bestuurder
Détails techniques
{
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{
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}
},
{
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}16-11-2022 2 démissionnaires
- Madeleine Moortgat-Dasoul — Bestuurder
- Paul Yearley — Bestuurder
Détails techniques
{
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"co_filed_documents": [
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"corrected_publication_numac": null
}16-11-2022 2 démissionnaires
- Mevrouw Madeleine Moortgat-Dasoul — Bestuurder
- De heer Paul Yearley — Bestuurder
Détails techniques
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}
}16-11-2022 Modification des statuts
Détails techniques
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}16-11-2022 Modification des statuts
Détails techniques
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}16-11-2022 Changement au sein de l'organe d'administration
Détails techniques
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}16-11-2022 Modification des statuts
Détails techniques
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"statute_change": {
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}16-11-2022 Changement au sein de l'organe d'administration
Détails techniques
{
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}03-10-2022 1 administrateur nommé, 1 démissionnaire
- Pierre MARCHANT — Bestuurder
- Bérengère BARBIER-OSTER — Bestuurder
Détails techniques
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}03-10-2022 1 administrateur nommé, 1 démissionnaire
- Pierre MARCHANT — Bestuurder
- Bérengère BARBIER-OSTER — Bestuurder
Détails techniques
{
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | JONES LANG LASALLE SERVICES |