JONES LANG LASALLE SERVICES
JONES LANG LASALLE SERVICES has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 2003 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 | 22 yrs |
| Board | 7 |
| Locations | 29 |
| Publications | 29 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Current30-09-2025 → present
-
Current03-06-2024 → present
-
Current01-06-2023 → present
-
REPSAK srl/bvLegal entityDirector· perm. rep.: Deforche KasperState Gazette act 22080052 (06-07-2022)Current06-07-2022 → present
-
Current01-11-2021 → present
-
Current09-03-2020 → present
3 events
- 31-08-2022 Resigned· Director
- 06-07-2022 Mandate renewed· Director
- 09-03-2020 Appointed· Director
Show 1 more sitting directors
-
Current01-06-2015 → present
5 events
- 03-06-2024 Mandate renewed· Director
- 06-07-2022 Mandate renewed· Director
- 18-08-2020 Mandate renewed· Director
- 29-08-2018 Mandate renewed· Director
- 01-06-2015 Mandate renewed· Director
Former directors (6)
-
Former01-06-2023 → 26-05-2025
3 events
- 26-05-2025 Resigned· Director
- 03-06-2024 Mandate renewed· Director
- 01-06-2023 Appointed· Director
-
Former31-08-2022 → 31-12-2022
2 events
- 31-12-2022 Resigned· Director
- 31-08-2022 Appointed· Director
-
REVRON GCVLegal entityDirector· perm. rep.: Jean-Philip VroninksState Gazette act 20094730 (18-08-2020)Former29-08-2018 → 31-05-2021
3 events
- 31-05-2021 Resigned· Director
- 18-08-2020 Mandate renewed· Director
- 29-08-2018 Appointed· Director
-
Former01-06-2016 → 09-07-2020
4 events
- 09-07-2020 Resigned· Director
- 15-01-2020 Resigned· Director
- 29-08-2018 Mandate renewed· Director
- 01-06-2016 Appointed· Director
-
Former01-06-2015 → 22-02-2017
2 events
- 22-02-2017 Resigned· Director
- 01-06-2015 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gunther Loits |
- | 10-02-2021 → present |
Show 3 earlier auditors
| BDO Réviseurs d'entreprises SC SCRL Statutory auditor · represented by Michael Delbeke succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2021 |
- | 27-11-2017 → 10-02-2021 |
| Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren - Réviseur d'Entreprises Statutory auditor · represented by Benoît Van Roost succeeded by BDO Réviseurs d'entreprises SC SCRL in 2017 |
- | 18-12-2006 → 27-11-2017 |
| SCRL Klynveld Peat Marwick Goerdeler Statutory auditor · represented by Benoit Van Roost |
- | 01-06-2015 → 27-11-2017 |
| NACE primary | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Legal form | Public limited company(014) |
| Incorporation | 17-10-2003 |
| 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.
Show 23 more locations
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. |
|---|---|---|---|---|
| 13004C0387/00P022 | Flanders | 28.6 ha | 1 · 964 m² | 15.2 m |
| 13375M0242/00S002 | Flanders | 28.3 ha | 1 · 1,473 m² | 18.2 m · 5 fl. |
| 13004C0385/00F023 | Flanders | 11.9 ha | 1 · 2,565 m² | 22.8 m · 5 fl. |
| 23084B0061/00V000 | Flanders | 11.6 ha | 1 · 5,332 m² | 19.5 m · 3 fl. |
| 52322A0144/00D005 | Wallonia | 8.2 ha | 1 · 2.0 ha | - |
| 23015B0090/00L000 | Flanders | 3.4 ha | 1 · 2,254 m² | 28.3 m · 7 fl. |
| 23094D0098/00M000 | Flanders | 2.1 ha | - | - |
| 41342B0624/00K000 | Flanders | 1.9 ha | 1 · 100 m² | - |
| 23015B0102/00F000 | Flanders | 1.4 ha | 1 · 6,011 m² | 28.4 m · 5 fl. |
| 23015B0291/02B000 | Flanders | 1.1 ha | 1 · 2,579 m² | 20.4 m · 6 fl. |
18 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-06-2026 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · JONES LANG LASALLE SERVICES
- Publication: 2026-06-22 · JONES LANG LASALLE SERVICES
- Filing: 2026-06-18 · JONES LANG LASALLE SERVICES
- Notarial deed: 2026-06-09 · JONES LANG LASALLE SERVICES
- General meeting: 2026-06-09 · JONES LANG LASALLE SERVICES
- Capital increase: type: numéraire, after: 5.847.565,52 EUR, delta: 5.000.000,00 EUR, amount: 5847565.52, before: 847.565,52 EUR, currency: EUR · JONES LANG LASALLE SERVICES
- Capital decrease: after: 3.308.485,03 EUR, delta: 2.539.080,49 EUR, amount: 3308485.03, before: 5.847.565,52 EUR, reason: apurement des pertes, currency: EUR · JONES LANG LASALLE SERVICES
- Capital: amount: 3308485.03, shares: 156150, currency: EUR · JONES LANG LASALLE SERVICES
- Statute amendment: Remplacement de l'article 5 des statuts · JONES LANG LASALLE SERVICES
- Power of attorney: Procuration pour la coordination
- Powers granted: Pouvoirs à l'organe d'administration · JONES LANG LASALLE SERVICES
Technical details
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}27-02-2026 James Jasionowski appointed as director
- James Jasionowski, Bestuurder
Technical details
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}26-06-2025 Frédéric COQUERIE resigns as director
- Frédéric COQUERIE, Bestuurder
Technical details
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}03-12-2024 Registered office moved within Bruxelles
- Avenue Marnix 23, 1000 Bruxelles → Rue Montoyer 10, 1000 Bruxelles
Technical details
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}05-07-2024 3 reappointed
- Hugues PARIOT, Bestuurder
- Frédéric COQUERIE, Bestuurder
- Pierre SUTHERLAND, Bestuurder
Technical details
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}29-09-2023 Kasper DEFORCHE resigns as director
- Kasper DEFORCHE, Bestuurder
Technical details
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"effective_date": "2023-09-30",
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}12-07-2023 2 directors appointed, 1 reappointed
- Stéphane Hugues PARIOT, Bestuurder
- Frédéric COQUERIE, Bestuurder
- Gunther Loits, Commissaris
Technical details
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}27-01-2023 Pierre MARCHANT resigns as director
- Pierre MARCHANT, Bestuurder
Technical details
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}16-11-2022 Change in the board of directors
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}16-11-2022 Change in the board of directors
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}03-10-2022 1 director appointed, 1 resigning
- Pierre MARCHANT, Bestuurder
- Bérengère BARBIER-OSTER, Bestuurder
Technical details
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre MARCHANT",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire \u00E0 la fonction d\u0027administrateur Monsieur Pierre MARCHANT, domicili\u00E9 Kleemstraat 28 \u00E0 1741 Wambeek Belgique. Son mandat prendra effet \u00E0 compter de ce jour et prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}06-07-2022 3 reappointed
- Sutherland Pierre, Bestuurder
- Barbier-Oster Bérengère, Bestuurder
- Deforche Kasper, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sutherland Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre SUTHERLAND, Madame B\u00E9reng\u00E8re BARBIER-OSTER et REPSAK srl/bv repr\u00E9sent\u00E9e par Monsieur Kasper DEFORCHE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbier-Oster B\u00E9reng\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre SUTHERLAND, Madame B\u00E9reng\u00E8re BARBIER-OSTER et REPSAK srl/bv repr\u00E9sent\u00E9e par Monsieur Kasper DEFORCHE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deforche Kasper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REPSAK srl/bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre SUTHERLAND, Madame B\u00E9reng\u00E8re BARBIER-OSTER et REPSAK srl/bv repr\u00E9sent\u00E9e par Monsieur Kasper DEFORCHE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}26-11-2021 Kasper Deforche appointed as director
- Kasper Deforche, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kasper Deforche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633501357",
"name": "REPSAK S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "d\u0027\u00E9lire \u00E0 la fonction d\u0027Administrateur: REPSAK S.R.L. dont le si\u00E8ge social est \u00E9tabli \u00E0 B-1860 Meise, Onze Lieve Heerweg 16A inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0633 501 357, repr\u00E9sent\u00E9e par Monsieur Kasper Deforche."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}09-07-2021 Jean-Philip Vroninks resigns as director
- Jean-Philip Vroninks, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REVRON GCV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-31",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de REVRON GCV (repr\u00E9sent\u00E9e par Jean-Philip Vroninks) \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte, avec effet au 31 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}10-02-2021 Gunther Loits appointed as statutory auditor
- Gunther Loits, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gunther Loits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton -R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle appelle \u00E0 cette fonction Grant Thornton -R\u00E9viseurs d\u0027entreprises SCRL, Medialaan 50 \u00E0 1800 Vilvoorde,! num\u00E9ro d\u0027entreprise 0439.814.826, repr\u00E9sent\u00E9e par Mons\u00EDeur Gunther Loits (num\u00E9ro d\u0027enregistrement A01767)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}18-08-2020 2 resigning, 2 reappointed
- Luc de Bruyn, Bestuurder
- BDO Réviseurs d'Entreprises SCRL, Commissaris
- Pierre Sutherland, Bestuurder
- Jean-Philippe Vroninks, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Sutherland",
"address": null,
"birth_date": null
},
"evidence_quote": "Par un vote sp\u00E9cial, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 donne quitus entier et d\u00E9finitif aux membres du Conseil d\u0027Administration pour l\u0027accomplissement de leur mandat, pendant l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REVRON GCV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre Sutherland et REVRON GCV (repr\u00E9sent\u00E9e par Jean-Philippe Vroninks).",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc de Bruyn",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale pr\u00E9cise que la fin du mandat de Monsieur Luc de Bruyn, act\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 09 mars 2020, est le 15 janvier 2020.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises SCRL ayant pris fin, l\u0027Assembl\u00E9e d\u00E9cide de postposer la nomination d\u0027un commissaire.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}09-07-2020 1 director appointed, 1 resigning
- Bérengère Barbier Oster, Bestuurder
- Luc De Bruyn, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Bruyn",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mr Luc De Bruyn \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9reng\u00E8re Barbier Oster",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-09",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire \u00E0 la fonction d\u0027administrateur Madame B\u00E9reng\u00E8re Barbier Oster, domicili\u00E9e 64 Rue Voltaire 92300 Levallois-Perret France. Son mandat prendra effet \u00E0 compte de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}29-08-2018 1 director appointed, 2 reappointed
- Jean-Philippe Vroninks, Bestuurder
- Pierre Sutherland, Bestuurder
- Luc De Bruyn, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Sutherland",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre Sutherland et Monsieur Luc De Bruyn."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Bruyn",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Pierre Sutherland et Monsieur Luc De Bruyn."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REVRON GCV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027\u00E9lire \u00E0 la fonction d\u0027Administrateur REVRON GCV (repr\u00E9sent\u00E9e par Jean-Philippe Vroninks)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}27-11-2017 1 director appointed, 1 resigning
- Michael Delbeke, Commissaris
- Benoit Van Roost, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Klynveld Peat Marwick Goerdeler",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la r\u00E9siliation anticip\u00E9e du mandat de la SCRL Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, R\u00E9viseur d\u0027Entreprises, \u00E9tablie avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Benoit Van Roost nomm\u00E9 comme comm"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michael Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC SCRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle appelle \u00E0 cette fonction la SC SCRL BDO R\u00E9viseurs d\u0027Entreprises, Corporate Village, Da Vincilaan 9 box E.6, \u00E0 1930 Zaventem (agr\u00E9ment B00023). La SC SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permanent, Michael Delbeke, r\u00E9viseur d\u0027entreprise (agr\u00E9ment A-02323)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}10-04-2017 Vincent Querton resigns as director
- Vincent Querton, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Querton",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-22",
"evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Vincent Querton de ses fonctions d\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet le 22 f\u00E9vrier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}09-08-2016 1 director appointed, 1 resigning
- Luc De Bruyn, Bestuurder
- Edward Povinelli, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Povinelli",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-01",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mr Edward Povinelli \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte avec effet \u00E0 ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Bruyn",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire Monsieur Luc De Bruyn, domicili\u00E9 Riemstraat 22 \u00E0 2000 Antwerpen. Son mandat prendra effet \u00E0 compter de ce jour et prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}26-05-2016 Capital increase of €1,500,000 to €1,561,500
- €61.500 → €1.561.500
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 1561500.0,
"delta_eur": 1500000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-04",
"evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million cing cent mille euros (1.500.000,00 EUR) pour le porter \u00E0 un million cing cent soixante et un mille cinq cents euros (1.561.500,00 EUR).",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1213374.0,
"currency": "EUR",
"after_eur": 348126.0,
"delta_eur": -1213374.0,
"before_eur": 1561500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-04",
"evidence_quote": "R\u00E9duction du capital, par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de un million deux cent treize mille trois cent septante-quatre euros (1.213.374,00 EUR)! pour le ramener \u00E0 trois cent quarante-huit mille cent vingt-six euros (348.126,00 EUR)",
"contribution_type": "cash"
}
],
"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"
}
}15-09-2015 4 reappointed
- Edward Povinelli, Bestuurder
- Pierre Sutherland, Bestuurder
- Vincent Querton, Bestuurder
- Benoit Van Roost, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Povinelli",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur, Monsieur Edward Povinelli, domicili\u00E9 3.12 The Pulse 52 Lymington Road, London NW6, Monsieur Pierre Sutherland, domicili\u00E9 Tramstraat 36, 1853 Strombeek-Bever et Monsieur Vincent Querton, domicili\u00E9 Dr\u00E8ve de la Marmotte 6. 1380 Ohain."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Sutherland",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur, Monsieur Edward Povinelli, domicili\u00E9 3.12 The Pulse 52 Lymington Road, London NW6, Monsieur Pierre Sutherland, domicili\u00E9 Tramstraat 36, 1853 Strombeek-Bever et Monsieur Vincent Querton, domicili\u00E9 Dr\u00E8ve de la Marmotte 6. 1380 Ohain."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Querton",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur, Monsieur Edward Povinelli, domicili\u00E9 3.12 The Pulse 52 Lymington Road, London NW6, Monsieur Pierre Sutherland, domicili\u00E9 Tramstraat 36, 1853 Strombeek-Bever et Monsieur Vincent Querton, domicili\u00E9 Dr\u00E8ve de la Marmotte 6. 1380 Ohain."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Klynveld Peat Marwick Goerdeler",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 de commissaire, la SCRL Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, R\u00E9viseur d\u0027Entreprises, \u00E9tablie avenue du Bourget 40, 1130 Bruxelles repr\u00E9sent\u00E9e par Monsieur Benoit Van Roost, pour l\u0027exercice de son mandat; ce mandat prendra fin apr\u00E8s l\u0027Assembl\u00E9e "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}27-09-2012 Act object · General meeting · Officer resignation · Officer appointment
- Act object: ELECTION/DEMISSION STATUTAIRE -ASSEMBLEE GENERALE ORDINAIRE DU 1ER JUIN 2012 · JONES LANG LASALLE SERVICES
- Publication: 2012-09-27 · JONES LANG LASALLE SERVICES
- Filing: 2012-09-18 · JONES LANG LASALLE SERVICES
- General meeting: 2012-06-01 · JONES LANG LASALLE SERVICES
- Officer resignation: role: Administrateur, end_date: 2011-12-31 · Eric Huigen
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2015, start_date: 2012-06-01 · Edward Povinelli
- Auditor reappointment: role: commissaire, term: jusqu'à l'Assemblée Générale de 2015 · SCRL Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'Entreprises
- Permanent representative · Benoit Van Roost
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- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2009, start_date: 2008-06-02 · Pierre SUTHERLAND
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- Benoît Van Roost, Commissaris
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