Jones Lang LaSalle
ActiveSummary
Jones Lang LaSalle has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €24.71M and a net result of €-2.11M. Equity remains stable across the filed fiscal years (±0.2% per year). The computed 12-month bankruptcy probability is 0.4% (very low).
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Financials · fiscal year 2024, unclassified schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 71 lines
The notes to these accounts (62 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-07
State Gazette act
Resignation: Sébastien Giordano (director)Appointment: Amandine Chizelle (director)3 facts ▸
- General meeting, 30/03/2026
- Director resignation, Sébastien Giordano (director)
- Director appointment, Amandine Chizelle (director)
12-05
State Gazette act
Resignation: ALLRES (director)Appointment: LWL INVEST (director)3 facts ▸
- General meeting, 28/04/2026
- Director resignation, ALLRES (director)
- Director appointment, LWL INVEST (director)
27-02
State Gazette act
Resignation: Pierre Sutherland (director)Appointment: James Jasionowski (director)3 facts ▸
- General meeting, 18/12/2025
- Director resignation, Pierre Sutherland (director)
- Director appointment, James Jasionowski (director)
03-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 06/11/2024
- Registered-office move, Rue Montoyer 10, 1000 Bruxelles
05-07
State Gazette act
Reappointments: Sébastien GIORDANO (director) and M. Pierre SUTHERLAND & ALLRES bv/srl (director)Permanent representative: Ralph SCHELLEN4 facts ▸
- General meeting, 04/06/2024
- Director reappointment, Sébastien GIORDANO (director)
- Director reappointment, M. Pierre SUTHERLAND & ALLRES bv/srl (director)
- Permanent representative, Ralph SCHELLEN
29-09
State Gazette act
Appointments: Sébastien GIORDANO (director) and ALLRES B.V./S.R.L. (director)Resignation: REPSAK B.V./S.R.L. (director) · Mandate compensation6 facts ▸
- General meeting, 05/09/2023
- Director appointment, Sébastien GIORDANO (director)
- Director appointment, ALLRES B.V./S.R.L. (director)
- Mandate compensation, Sébastien GIORDANO
- Mandate compensation, ALLRES B.V./S.R.L.
- Director resignation, REPSAK B.V./S.R.L.
07-07
State Gazette act
Appointment: Grant Thornton - Réviseurs d'entreprises SCRL (statutory auditor)Permanent representative: Gunther Loits3 facts ▸
- General meeting, 06/06/2023
- Auditor appointment, Grant Thornton - Réviseurs d'entreprises SCRL (statutory auditor)
- Permanent representative, Gunther Loits
07-12
State Gazette act
Resignation: Bérengère BARBIER-OSTER (director)1 fact ▸
- Director resignation, Bérengère BARBIER-OSTER (director)
Show earlier events
23-11
State Gazette act
Purpose · Statutes amendment · Legal-form change · Resignations & appointmentsPurpose change · Statutes amendment · Capital5 facts ▸
- General meeting, 29 september 2022
- Purpose change, Wijziging van het voorwerp
- Statutes amendment
- Capital
- Legal-form change, besloten vennootschap
03-10
State Gazette act
MiscellaneousPublication annulment1 fact ▸
- Publication annulment, La publication de l'assemblée générale extraordinaire du 31 août 2022, en cours de publication au Moniteur belge doit être considérée comme nulle et non avenue.
27-09
State Gazette act
Resignation: Bérengère BARBIER-OSTER (director)Appointment: Pierre MARCHANT (director)3 facts ▸
- General meeting, 31/08/2022
- Director resignation, Bérengère BARBIER-OSTER (director)
- Director appointment, Pierre MARCHANT (director)
06-07
State Gazette act
Reappointments: Pierre SUTHERLAND (director) and REPSAK srl/bv (director)Permanent representatives: Kasper DEFORCHE and Erik VERBRUGGEN · Resignation: CHARTHO bv (director)6 facts ▸
- General meeting, 07/06/2022
- Director reappointment, Pierre SUTHERLAND (director)
- Director reappointment, REPSAK srl/bv (director)
- Permanent representative, Kasper DEFORCHE
- Director resignation, CHARTHO bv (director)
- Permanent representative, Erik VERBRUGGEN
26-11
State Gazette act
Appointment: REPSAK S.R.L. (director)Mandate compensation3 facts ▸
- General meeting, 25/10/2021
- Director appointment, REPSAK S.R.L. (director)
- Mandate compensation, REPSAK S.R.L.
09-07
State Gazette act
Reappointment: Pierre Sutherland (director)Appointment: Chartho BV (director) · Permanent representatives: Erik Verbruggen and Jean-Philip Vroninks · Resignations: REVRON GCV (director) and Verbruggen Erik BVBA (director)7 facts ▸
- General meeting, 01/06/2021
- Director reappointment, Pierre Sutherland (director)
- Director appointment, Chartho BV (director)
- Permanent representative, Erik Verbruggen
- Director resignation, REVRON GCV (director)
- Permanent representative, Jean-Philip Vroninks
- Director resignation, Verbruggen Erik BVBA (director)
09-03
State Gazette act
Resignation: Pierre Bondelé (manager)2 facts ▸
- General meeting, 01/02/2021
- Director resignation, Pierre Bondelé (manager)
10-02
State Gazette act
Appointment: Grant Thornton -Réviseurs d'entreprises SCRL (statutory auditor)2 facts ▸
- General meeting, 15/12/2020
- Auditor appointment, Grant Thornton -Réviseurs d'entreprises SCRL (statutory auditor)
20-08
State Gazette act
Reappointments: REVRON GCV, Pierre Sutherland and 2 othersPermanent representatives: Jean-Philip Vroninks and Erik Verbruggen · Appointment: BDO Réviseurs d'Entreprises SCRL (statutory auditor)8 facts ▸
- General meeting, 02/06/2020
- Director reappointment, REVRON GCV (manager)
- Permanent representative, Jean-Philip Vroninks
- Director reappointment, Pierre Sutherland (manager)
- Director reappointment, Pierre Bondelé (manager)
- Director reappointment, Verbruggen Erik BVBA (manager)
- Permanent representative, Erik Verbruggen
- Auditor appointment, BDO Réviseurs d'Entreprises SCRL
13-08
State Gazette act
Reappointments: REVRON GCV, Pierre Sutherland and 2 othersPermanent representatives: Jean-Philip Vroninks and Erik Verbruggen7 facts ▸
- General meeting, 04/06/2019
- Director reappointment, REVRON GCV (manager)
- Director reappointment, Pierre Sutherland (manager)
- Director reappointment, Pierre Bondelé (manager)
- Director reappointment, Verbruggen Erik BVBA (manager)
- Permanent representative, Jean-Philip Vroninks
- Permanent representative, Erik Verbruggen
09-08
State Gazette act
Reappointments: REVRON GCV, Pierre Sutherland and 2 othersPermanent representatives: Jean-Philip Vroninks and Erik Verbruggen7 facts ▸
- General meeting, 05/06/2018
- Director reappointment, REVRON GCV (manager)
- Director reappointment, Pierre Sutherland (manager)
- Director reappointment, Pierre Bondelé (manager)
- Director reappointment, Verbruggen Erik BVBA (manager)
- Permanent representative, Jean-Philip Vroninks
- Permanent representative, Erik Verbruggen
04-12
State Gazette act
Appointment: SCRL BDO Réviseurs d'Entreprises (statutory auditor)Permanent representative: Michael Delbeke3 facts ▸
- General meeting, 26/10/2017
- Auditor appointment, SCRL BDO Réviseurs d'Entreprises
- Permanent representative, Michael Delbeke
21-08
State Gazette act
Reappointments: REVRON GCV, Pierre Sutherland and 2 othersPermanent representatives: Jean-Philip Vroninks and Erik Verbruggen · Resignations: Reynout Vroegop, Christiaan de Wal and Klynveld Peat Marwick Goerdeler · Auditor appointment11 facts ▸
- General meeting, 06/06/2017
- Director reappointment, REVRON GCV (manager)
- Director reappointment, Pierre Sutherland (manager)
- Director reappointment, Pierre Bondelé (manager)
- Director reappointment, Verbruggen Erik BVBA (manager)
- Permanent representative, Jean-Philip Vroninks
- Permanent representative, Erik Verbruggen
- Director resignation, Reynout Vroegop (manager)
- Director resignation, Christiaan de Wal (manager)
- Auditor resignation, Klynveld Peat Marwick Goerdeler (statutory auditor)
- Auditor appointment
28-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 24/03/2017
- Power of attorney, Vincent Querton
10-04
State Gazette act
Appointments: Reynout Vroegop (manager) and Christiaan de Wal (manager)Resignation: Vincent Querton (manager)5 facts ▸
- General meeting, 21/02/2017
- General meeting, 16/03/2017
- Director appointment, Reynout Vroegop (manager)
- Director appointment, Christiaan de Wal (manager)
- Director resignation, Vincent Querton (manager)
02-08
State Gazette act
Reappointments: Vincent Querton, Pierre Sutherland and 3 others6 facts ▸
- General meeting, 07-06-2016
- Director reappointment, Vincent Querton (manager)
- Director reappointment, Pierre Sutherland (manager)
- Director reappointment, Pierre Bondelé (manager)
- Director reappointment, REVRON GCV (manager)
- Director reappointment, Verbruggen Erik BVBA (manager)
12-08
State Gazette act
Reappointments: Vincent Querton, Pierre Sutherland and 3 othersMandate term7 facts ▸
- General meeting, 02/06/2015
- Director reappointment, Vincent Querton (manager)
- Director reappointment, Pierre Sutherland (manager)
- Director reappointment, Pierre Bondelé (manager)
- Director reappointment, Jean-Philip Vroninks BVBA (manager)
- Director reappointment, Verbruggen Erik BVBA (manager)
- Mandate term, Les mandats de tous les gérants prendront fin immédiatement après l'Assemblée Générale Ordinaire de l'an 2016.
05-01
State Gazette act
Appointments: Jean-Philip Vroninks BVBA (manager) and Verbruggen Erik BVBA (manager)Permanent representatives: Jean-Philip Vroninks and Erik Verbruggen · Mandate compensation7 facts ▸
- General meeting, 27/11/2014
- Director appointment, Jean-Philip Vroninks BVBA (manager)
- Permanent representative, Jean-Philip Vroninks
- Director appointment, Verbruggen Erik BVBA (manager)
- Permanent representative, Erik Verbruggen
- Mandate compensation, Jean-Philip Vroninks BVBA
- Mandate compensation, Verbruggen Erik BVBA
29-12
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 26/11/2014
- Statutes amendment
- Capital, €4.565.000
19-08
State Gazette act
Reappointments: V. QUERTON (manager) and P. SUTHERLAND (manager)Appointments: Pierre Bondelé (manager) and SCRL Kiynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'Entreprises (statutory auditor) · Permanent representative: Benoit Van Roost6 facts ▸
- General meeting, 03/06/2014
- Director reappointment, V. QUERTON (manager)
- Director reappointment, P. SUTHERLAND (manager)
- Director appointment, Pierre Bondelé (manager)
- Auditor appointment, SCRL Kiynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'Entreprises (statutory auditor)
- Permanent representative, Benoit Van Roost
28-04
State Gazette act
Appointment: Pierre BONDELE (manager)2 facts ▸
- General meeting, 21/03/2014
- Director appointment, Pierre BONDELE (manager)
06-08
State Gazette act
Reappointments: V.QUERTON (manager) and P.SUTHERLAND (manager)Mandate term5 facts ▸
- General meeting, 04/06/2013
- Director reappointment, V.QUERTON (manager)
- Director reappointment, P.SUTHERLAND (manager)
- Mandate term, immédiatement après l'Assemblée Générale ordinaire de l'an 2014
- Mandate term, immédiatement après l'Assemblée Générale ordinaire de l'an 2014
27-09
State Gazette act
Reappointments: V.QUERTON (manager) and P.SUTHERLAND (manager)3 facts ▸
- General meeting, 05/06/2012
- Director reappointment, V.QUERTON (manager)
- Director reappointment, P.SUTHERLAND (manager)
06-06
State Gazette act
Statutes amendment1 fact ▸
- Statutes amendment
16-01
State Gazette act
Appointments: V.QUERTON, P.SUTHERLAND and Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'Entreprises4 facts ▸
- General meeting, 01/06/2011
- Director appointment, V.QUERTON (manager)
- Director appointment, P.SUTHERLAND (manager)
- Auditor appointment, Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'Entreprises (statutory auditor)
05-01
State Gazette act
Capital & shares · RestructuringApproval · Merger · Share issue7 facts ▸
- General meeting, 12/12/2011
- Approval, 12/12/2011
- Merger, Fusie door overname
- Share issue, volgestorte nieuw uit te geven aandelen op naam
- Accounting effect, 01/07/2011
- Capital increase, €65.000
- Capital, €4.565.000
20-10
State Gazette act
MiscellaneousMerger1 fact ▸
- Merger
26-07
State Gazette act
Reappointments: V.QUERTON (manager) and P.SUTHERLAND (manager)Appointment: Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'Entreprises (statutory auditor) · Permanent representative: Benoit Van Roost5 facts ▸
- General meeting, 01/06/2011
- Director reappointment, V.QUERTON (manager)
- Director reappointment, P.SUTHERLAND (manager)
- Auditor appointment, Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'Entreprises (statutory auditor)
- Permanent representative, Benoit Van Roost
30-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 25/10/2010
- Registered-office move, 23 avenue Marnix, 1000 Bruxelles
28-07
State Gazette act
Reappointments: V.QUERTON (manager) and PIERRE SUTHERLAND (manager)3 facts ▸
- General meeting, 01/06/2010
- Director reappointment, V.QUERTON (manager)
- Director reappointment, PIERRE SUTHERLAND (manager)
27-08
State Gazette act
Reappointments: V. QUERTON (manager) and P. SUTHERLAND (manager)3 facts ▸
- General meeting, 02/06/2009
- Director reappointment, V. QUERTON (manager)
- Director reappointment, P. SUTHERLAND (manager)
25-08
State Gazette act
Reappointments: Vincent Querton (manager) and Madeleine Jacqueline Dasoul-Moortgat (manager)Appointments: Pierre Sutherland (manager) and SCRL Klynveld Peat Marwick Goerdeler (statutory auditor) · Permanent representative: Benoît Van Roost6 facts ▸
- General meeting, 03/06/2008
- Director reappointment, Vincent Querton (manager)
- Director reappointment, Madeleine Jacqueline Dasoul-Moortgat (manager)
- Director appointment, Pierre Sutherland (manager)
- Auditor appointment, SCRL Klynveld Peat Marwick Goerdeler (statutory auditor)
- Permanent representative, Benoît Van Roost
07-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital6 facts ▸
- General meeting, 23 juni 2008
- Capital increase, €115.016.107,36
- Capital decrease, €130.830.607,36
- Capital, €4.500.000
- Statutes amendment
- Power of attorney, Bertrand NERINCX
13-08
State Gazette act
Reappointments: V. QUERTON (manager) and J. DASOUL-MOORTGAT (manager)Mandate term5 facts ▸
- General meeting, 05/06/2007
- Director reappointment, V. QUERTON (manager)
- Director reappointment, J. DASOUL-MOORTGAT (manager)
- Mandate term, immédiatement après l'Assemblée Générale ordinaire de l'an
- Mandate term, immédiatement après l'Assemblée Générale ordinaire de l'an
19-12
State Gazette act
Appointment: Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren - Réviseur d'Entreprises (commissaires)Permanent representative: Benoit Van Roost3 facts ▸
- General meeting, 14/11/2005
- Auditor appointment, Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren - Réviseur d'Entreprises (commissaires)
- Permanent representative, Benoit Van Roost (chargé de l'exercice de ce mandat)
16-08
State Gazette act
Resignation: Pierre Bondele (manager)Director discharge3 facts ▸
- General meeting, 30/06/2004
- Director resignation, Pierre Bondele (manager)
- Director discharge, Pierre Bondele
Directors · office · real estate
8 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Montoyerstraat 101000 Brussel2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3723/00M000 | Flanders | 3,981 m² | 1 · 1,991 m² | 21.7 m · 5 fl. |
| 21805E0371/00P000 | Brussels | 871 m² | 1 · 881 m² | 46.7 m · 9 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gunther Loits | 10-02-2021 → present |
Show 5 earlier auditors
| BDO Réviseurs d'Entreprises SCRL Auditor succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2021 | 04-12-2017 → 10-02-2021 |
| Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren - Réviseur d'Entreprises Commissaires · represented by Benoit Van Roost succeeded by SCRL Klynveld Peat Marwick Goerdeler in 2008 | 19-12-2005 → 25-08-2008 |
| Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'Entreprises Statutory auditor succeeded by SCRL Kiynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'Entreprises in 2014 | 26-07-2011 → 19-08-2014 |
| SCRL Kiynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'Entreprises Statutory auditor · represented by Benoit Van Roost succeeded by BDO Réviseurs d'Entreprises SCRL in 2017 | 19-08-2014 → 04-12-2017 |
| SCRL Klynveld Peat Marwick Goerdeler Statutory auditor · represented by Benoît Van Roost succeeded by Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, Réviseur d'Entreprises in 2011 | 25-08-2008 → 26-07-2011 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: • alle handelingen houdende lastgeving, beheer, bestuur commissie, makelaardij, koop, huur, tegeldemaking, verkaveling, uitwisseling en verkoop van onroerende goederen, dan wel verdeelde of onverdeelde gedeelten van dergelijke onroerende goederen, evenals het verrichten van dergelijke handelingen met betrekking tot alle aanhorigheden van onroerende goederen, alsook de overdracht van aandelen van vennootschappen houdende onroerende goederen; • alle handelingen in verband met het beheer van de bouw, verbouwing, voltooiing, ontwikkeling en afbraak van een gebouw of een gedeelte ervan; • alle handelingen houdende raadgeving, met inbegrip van waardering, met betrekking tot onroerende goederen evenals met betrekking tot alle aanhorigheden van onroerende goederen en alle handelingen houdende raadgeving met betrekking tot de inrichting van ruimtes of kantoorgebouwen; • alle rechtstreekse en onrechtstreekse handelingen met betrekking tot het aanbieden van computerdiensten en advies, visualisatietechnieken en nieuwe technologieën, in de ruimste zin, aan derden en aan al dan niet verbonden vennootschappen; • alle rechtstreekse en onrechtstreekse handelingen met betrekking tot de onderhandeling, de aankoop, het onderzoek, de ontwikkeling, de fabricage, de installatie, de verkoop en de licentieverlening van computerproducten, diensten en octrooien, visualisatietechnieken en nieuwe technologieën in het algemeen; • alle rechtstreekse en onrechtstreekse handelingen met betrekking tot het verhuren, het ter beschikking stellen en de werking van computerinstallaties, installaties van visuele technieken en installaties van nieuwe technologieën. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. De vennootschap kan rechtstreeks of onrechtstreeks participeren in alle publieke of private instellingen en in alle vennootschappen, verenigingen of zaken met een doel dat gelijklopend, analoog, samenhangend of complementair is met het doel van de vennootschap die hierbij wordt opgericht. Zij kan belangen nemen door associatie, inbreng, fusie, financiële tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen. Zij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen. De vennootschap kan, op algemene wijze, alle handelingen stellen van commerciële, industriële, financiële, roerende of onroerende aard, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk betrekking hebben op haar maatschappelijk doel of die van aard zijn haar doel te vergemakkelijken. Zij mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin. In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken.
Structure & network
Connections & network
7 connected companiesShow 3 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
1 transactionCapital and shareholders
- 23-11-2022 Capital stated in the act · 3,729,217 shares
- 23-11-2022 Capital stated in the act · 4,565,000 EUR
- 29-12-2014 Capital stated in the act · 4,565,000 EUR · 3,729,217 shares
- 05-01-2012 Capital increase of 65,000 EUR · to 4,565,000 EUR · 288,597 new shares
- 07-07-2008 Capital increase of 115,016,107.36 EUR · to 135,330,607.36 EUR · from reserves
- 07-07-2008 Capital reduction of 130,830,607.36 EUR · to 4,500,000 EUR · repaid to the shareholders
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.