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 | 29 |
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.
-
Actif03-06-2024 → auj.
-
Actif01-06-2023 → auj.
-
REPSAK srl/bvPersonne moraleAdministrateur· repr. perm.: Deforche KasperActe Moniteur 22080052 (06-07-2022)Actif06-07-2022 → auj.
-
REPSAKPersonne moraleAdministrateur· repr. perm.: Kasper DeforcheActe Moniteur 21138991 (26-11-2021)Actif01-11-2021 → auj.
-
Actif09-03-2020 → auj.
3 événements
- 31-08-2022 Démission· Administrateur
- 06-07-2022 Mandat renouvelé· Administrateur
- 09-03-2020 Nommé· Administrateur
Afficher 1 autres dirigeants en fonction
-
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
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActif Commissaire · représenté par Gunther Loits |
- | 10-02-2021 → auj. |
Afficher 3 commissaires précédents
| BDO Réviseurs d'entreprises SC SCRL Commissaire · représenté par Michael Delbeke remplacé par GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES en 2021 |
- | 27-11-2017 → 10-02-2021 |
| Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren - Réviseur d'Entreprises Commissaire · représenté par Benoît Van Roost remplacé par BDO Réviseurs d'entreprises SC SCRL en 2017 |
- | 18-12-2006 → 27-11-2017 |
| SCRL Klynveld Peat Marwick Goerdeler Commissaire · représenté par Benoit Van Roost |
- | 01-06-2015 → 27-11-2017 |
| NACE primaire | Activités de soutien combinées pour les installations(81100) |
| Forme juridique | SA(014) |
| Date de constitution | 17-10-2003 |
| Status | Actif |
| Code postal | 1000 |
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Afficher 23 autres sites
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 Kantoor S.
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.
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
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/06/2026 - Annexes du Moniteur belge",
"value": "2026-06-22",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-18",
"type": "filing",
"quote": "D\u00E9pos\u00E9 18-06-2026",
"value": "2026-06-18",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-09",
"type": "notarial_deed",
"quote": "Ce jour, le neuf juin deux mille vingt-six. (\u2026) Devant Yorik DESMYTTERE, notaire \u00E0 Bruxelles",
"value": "2026-06-09",
"object": "e2",
"subject": "e1"
},
{
"date": "2026-06-09",
"type": "general_meeting",
"quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 JONES LANG LASALLE SERVICES",
"value": "2026-06-09",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 5.000.000,00 EUR, pour le porter de 847.565,52 EUR \u00E0 5.847.565,52 EUR, sans \u00E9mission de nouvelles actions",
"value": {
"type": "num\u00E9raire",
"after": "5.847.565,52 EUR",
"delta": "5.000.000,00 EUR",
"amount": 5847565.52,
"before": "847.565,52 EUR",
"currency": "EUR",
"new_shares": false
},
"amount": 5000000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"type": "num\u00E9raire",
"after": "5.847.565,52 EUR",
"delta": "5.000.000,00 EUR",
"before": "847.565,52 EUR",
"new_shares": false
}
},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 2.539.080,49 EUR, pour le ramener de 5.847.565,52 EUR \u00E0 3.308.485,03 EUR. Elle se fera sans annulation d\u0027actions.",
"value": {
"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",
"share_cancellation": false
},
"amount": 2539080.49,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "3.308.485,03 EUR",
"delta": "2.539.080,49 EUR",
"before": "5.847.565,52 EUR",
"reason": "apurement des pertes",
"share_cancellation": false
}
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 trois millions trois cent huit mille quatre cent quatre-vingt-cinq euros trois cents (\u20AC 3.308.485,03). Il est repr\u00E9sent\u00E9 par cent cinquante-six mille cent cinquante actions (156.150 actions), sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"value": {
"amount": 3308485.03,
"shares": 156150,
"currency": "EUR"
},
"amount": 3308485.03,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "3.308.485,03 EUR",
"shares": 156150
}
},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant",
"value": "Remplacement de l\u0027article 5 des statuts",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "HUITIEME RESOLUTION : Procuration pour la coordination.",
"value": "Procuration pour la coordination",
"object": "e1",
"subject": null
},
{
"type": "powers_granted",
"quote": "NEUVIEME RESOLUTION : Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
"value": "Pouvoirs \u00E0 l\u0027organe d\u0027administration",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3797,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0861.134.821",
"kind": "company",
"name": "JONES LANG LASALLE SERVICES",
"attrs": {
"seat": "Rue Montoyer 10, 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Yorik DESMYTTERE",
"attrs": {
"role": "Notaire"
}
}
]
}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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}26-06-2025 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",
"address": null,
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"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, 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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}05-07-2024 3 reconduits
- Hugues PARIOT, Bestuurder
- Frédéric COQUERIE, Bestuurder
- Pierre SUTHERLAND, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues PARIOT",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, Monsieur Hugues PARIOT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric COQUERIE",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, ... Monsieur Fr\u00E9d\u00E9ric COQUERIE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre SUTHERLAND",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De r\u00E9\u00E9lire aux fonctions d\u0027Administrateurs, ... et Monsieur Pierre SUTHERLAND."
}
],
"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"
}
}29-09-2023 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",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861134821",
"name": "REPSAK B.V./S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}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",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric COQUERIE",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gunther Loits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thomton - R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"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)"
}
],
"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"
}
}27-01-2023 Pierre MARCHANT démissionne de son mandat d'administrateur
- Pierre MARCHANT, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre MARCHANT",
"address": null,
"birth_date": null
},
"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.."
}
],
"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"
}
}16-11-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"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"
}
}16-11-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"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": "NV"
}
}03-10-2022 1 administrateur nommé, 1 démissionnaire
- Pierre MARCHANT, Bestuurder
- Bérengère BARBIER-OSTER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9reng\u00E8re BARBIER-OSTER",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "Le pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Mme B\u00E9reng\u00E8re BARBIER-OSTER avec effet au 31 ao\u00FBt 2022 \u00E0 l\u0027Assembl\u00E9e, qui l\u0027accepte."
},
{
"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 reconduits
- Sutherland Pierre, Bestuurder
- Barbier-Oster Bérengère, Bestuurder
- Deforche Kasper, Bestuurder
Détails techniques
{
"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 nommé administrateur
- Kasper Deforche, Bestuurder
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Jean-Philip Vroninks, Bestuurder
Détails techniques
{
"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 nommé commissaire
- Gunther Loits, Commissaris
Détails techniques
{
"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 démissionnaires, 2 reconduits
- Luc de Bruyn, Bestuurder
- BDO Réviseurs d'Entreprises SCRL, Commissaris
- Pierre Sutherland, Bestuurder
- Jean-Philippe Vroninks, Bestuurder
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Bérengère Barbier Oster, Bestuurder
- Luc De Bruyn, Bestuurder
Détails techniques
{
"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 administrateur nommé, 2 reconduits
- Jean-Philippe Vroninks, Bestuurder
- Pierre Sutherland, Bestuurder
- Luc De Bruyn, Bestuurder
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Michael Delbeke, Commissaris
- Benoit Van Roost, Commissaris
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Vincent Querton, Bestuurder
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Luc De Bruyn, Bestuurder
- Edward Povinelli, Bestuurder
Détails techniques
{
"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 Augmentation de capital de 1.500.000 € à 1.561.500 €
- €61.500 → €1.561.500
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.134.821",
"name_full": "JONES LANG LASALLE SERVICES",
"legal_form": "SA"
}
}15-09-2015 4 reconduits
- Edward Povinelli, Bestuurder
- Pierre Sutherland, Bestuurder
- Vincent Querton, Bestuurder
- Benoit Van Roost, Commissaris
Détails techniques
{
"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
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: ELECTION/DEMISSION STATUTAIRE -ASSEMBLEE GENERALE ORDINAIRE DU 1ER JUIN 2012",
"value": "ELECTION/DEMISSION STATUTAIRE -ASSEMBLEE GENERALE ORDINAIRE DU 1ER JUIN 2012",
"object": null,
"subject": "e1"
},
{
"date": "2012-09-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/09/2012 - Annexes du Moniteur belge",
"value": "2012-09-27",
"object": null,
"subject": "e1"
},
{
"date": "2012-09-18",
"type": "filing",
"quote": "BRUXELLES 18 SEP 2012 Greffe",
"value": "2012-09-18",
"object": null,
"subject": "e1"
},
{
"date": "2012-06-01",
"type": "general_meeting",
"quote": "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 1R juin 2012.",
"value": "2012-06-01",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Mr Eric Huigen en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2011.",
"value": {
"role": "Administrateur",
"end_date": "2011-12-31"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2012-06-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire Monsieur Edward Povinelli, domicili\u00E9 3.12 The Pulse, 52 Lymington Road, London NW6. Son mandat prendra effet \u00E0 compter de ce jour et prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2015.",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2015",
"start_date": "2012-06-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "auditor_reappointment",
"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 G\u00E9n\u00E9rale de 2015.",
"value": {
"role": "commissaire",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2015"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Monsieur Benoit Van Roost pour l\u0027exercice de son mandat",
"value": null,
"object": "e4",
"subject": "e5"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1499,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0861.134.821",
"kind": "company",
"name": "JONES LANG LASALLE SERVICES",
"attrs": {
"seat": "avenue Marnix 23 - 1000 Bruxelles",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric Huigen",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Edward Povinelli",
"attrs": {
"address": "3.12 The Pulse, 52 Lymington Road, London NW6"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "SCRL Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren, R\u00E9viseur d\u0027Entreprises",
"attrs": {
"seat": "avenue du Bourget 40, 1130 Bruxelles"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Benoit Van Roost",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Pierre Sutherland",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Vincent H. Querton",
"attrs": {}
}
]
}27-07-2011 Act object · General meeting · Officer resignation · Officer appointment
- Act object: ELECTION/DEMISSION STATUTAIRE - ASSEMBLEE GENERALE ORDINAIRE DU 1 ER JUIN 2011. · JONES LANG LASALLE SERVICES
- Publication: 2011-07-27 · JONES LANG LASALLE SERVICES
- Filing: 2011-07-14 · JONES LANG LASALLE SERVICES
- General meeting: 2011-06-01 · JONES LANG LASALLE SERVICES
- Officer resignation: role: Administrateur, end_date: 2010-12-09 · Timothy TOURVILLE
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2015, start_date: 2011-06-01 · Erik HUIGEN
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: ELECTION/DEMISSION STATUTAIRE - ASSEMBLEE GENERALE ORDINAIRE DU 1 ER JUIN 2011.",
"value": "ELECTION/DEMISSION STATUTAIRE - ASSEMBLEE GENERALE ORDINAIRE DU 1 ER JUIN 2011.",
"object": null,
"subject": "e1"
},
{
"date": "2011-07-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/07/2011 - Annexes du Moniteur belge",
"value": "2011-07-27",
"object": null,
"subject": "e1"
},
{
"date": "2011-07-14",
"type": "filing",
"quote": "14 JUIL. 2011",
"value": "2011-07-14",
"object": null,
"subject": "e1"
},
{
"date": "2011-06-01",
"type": "general_meeting",
"quote": "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 1ER juin 2011",
"value": "2011-06-01",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Mr Timothy TOURVILLE en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 avec effet au 9 d\u00E9cembre 2010.",
"value": {
"role": "Administrateur",
"end_date": "2010-12-09"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2011-06-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire Monsieur Erik HUIGEN, domicili\u00E9 Platolaan 11, 2408DR Alphen aan den Rijn. Son mandat prendra effet \u00E0 compter de ce jour et prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2015.",
"value": {
"role": "Administrateur",
"term": "imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2015",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1162,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0861.134.821",
"kind": "company",
"name": "JONES LANG LASALLE SERVICES",
"attrs": {
"seat": "avenue Marnix 23 - 1000 Bruxelles",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Timothy TOURVILLE",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Erik HUIGEN",
"attrs": {
"address": "Platolaan 11, 2408DR Alphen aan den Rijn"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "PIERRE SUTHERLAND",
"attrs": {}
}
]
}30-12-2010 Act object · Board meeting · Seat change
- Act object: TRANSFERT SIEGE SOCIAL - CONSEIL D'ADMINISTRATION DU 25 OCTOBRE 2010. · JONES LANG LASALLE SERVICES
- Publication: 2010-12-30 · JONES LANG LASALLE SERVICES
- Filing: 2010-12-21 · JONES LANG LASALLE SERVICES
- Board meeting: 2010-10-25 · JONES LANG LASALLE SERVICES
- Seat change: to: 23 avenue Marnix, 1000 Bruxelles, from: 10 rue Montoyer à 1000 Bruxelles, effective_date: 2010-12-20 · JONES LANG LASALLE SERVICES
Détails techniques
{
"facts": [
{
"date": "2010-10-25",
"type": "act_object",
"quote": "Objet de l\u0027acte: TRANSFERT SIEGE SOCIAL - CONSEIL D\u0027ADMINISTRATION DU 25 OCTOBRE 2010.",
"value": "TRANSFERT SIEGE SOCIAL - CONSEIL D\u0027ADMINISTRATION DU 25 OCTOBRE 2010.",
"object": null,
"subject": "e1"
},
{
"date": "2010-12-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/12/2010 - Annexes du Moniteur belge",
"value": "2010-12-30",
"object": null,
"subject": "e1"
},
{
"date": "2010-12-21",
"type": "filing",
"quote": "BRUXELL 21 DEC 2010 Greffe",
"value": "2010-12-21",
"object": null,
"subject": "e1"
},
{
"date": "2010-10-25",
"type": "board_meeting",
"quote": "CONSEIL D\u0027ADMINISTRATION DU 25 OCTOBRE 2010.",
"value": "2010-10-25",
"object": null,
"subject": "e1"
},
{
"date": "2010-12-20",
"type": "seat_change",
"quote": "A partir du 20 d\u00E9cembre 2010, le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement 10 rue Montoyer \u00E0 1000 Bruxelles est transf\u00E9r\u00E9 au 23 avenue Marnix, 1000 Bruxelles.",
"value": {
"to": "23 avenue Marnix, 1000 Bruxelles",
"from": "10 rue Montoyer \u00E0 1000 Bruxelles",
"effective_date": "2010-12-20"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 950,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0861.134.821",
"kind": "company",
"name": "JONES LANG LASALLE SERVICES",
"attrs": {
"seat": "rue Montoyer 10 - 1000 Bruxelles",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Pierre SUTHERLAND",
"attrs": {}
}
]
}27-07-2010 Act object · General meeting · Officer resignation · Officer appointment
- Act object: ELECTION/DEMISSION STATUTAIRE · JONES LANG LASALLE SERVICES
- Publication: 2010-07-27 · JONES LANG LASALLE SERVICES
- Filing: 2010-07-15 · JONES LANG LASALLE SERVICES
- General meeting: 2010-06-01 · JONES LANG LASALLE SERVICES
- Officer resignation: role: Administrateur, end_date: 2010-04-30 · Katherine CLEMO
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2015, start_date: 2010-06-01 · Timothy James TOURVILLE
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Obiet de l\u0027acte: ELECTION/DEMISSION STATUTAIRE",
"value": "ELECTION/DEMISSION STATUTAIRE",
"object": null,
"subject": "e1"
},
{
"date": "2010-07-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/07/2010 - Annexes du Moniteur belge",
"value": "2010-07-27",
"object": null,
"subject": "e1"
},
{
"date": "2010-07-15",
"type": "filing",
"quote": "15 JUIL, 2010",
"value": "2010-07-15",
"object": null,
"subject": "e1"
},
{
"date": "2010-06-01",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 1 juin 2010",
"value": "2010-06-01",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Mme Katherine CLEMO en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 avec effet au 30 avril 2010.",
"value": {
"role": "Administrateur",
"end_date": "2010-04-30"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2010-06-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire Monsieur Timothy James TOURVILLE... Son mandat prendra effet \u00E0 compter de ce jour et prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2015.",
"value": {
"role": "Administrateur",
"term": "imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2015",
"start_date": "2010-06-01"
},
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"kbo \u00270861.134.822\u0027 invalid -\u003E register 0861.134.821"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1176,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0861.134.821",
"kind": "company",
"name": "JONES LANG LASALLE SERVICES",
"attrs": {
"seat": "rue Montoyer 10-1000 Bruxelles",
"kbo_raw": "0861.134.822",
"kbo_source": "register",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Katherine CLEMO",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Timothy James TOURVILLE",
"attrs": {
"address": "East Hill House, Tennyson\u0027s Ridge, Haslemere, Surrey, UK, GU27 3BA"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "PIERRE SUTHERLAND",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "VINCENT H.QUERTON",
"attrs": {}
}
]
}25-08-2008 Act object · General meeting · Officer appointment
- Act object: ELECTION STATUTAIRE - ASSEMBLEE GENERALE ORDINAIRE DU 2 JUIN 2008. · JONES LANG LASALLE SERVICES
- Publication: 2008-08-25 · JONES LANG LASALLE SERVICES
- Filing: 2008-08-14 · JONES LANG LASALLE SERVICES
- General meeting: 2008-06-02 · JONES LANG LASALLE SERVICES
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2009, start_date: 2008-06-02 · Pierre SUTHERLAND
Détails techniques
{
"facts": [
{
"date": "2008-06-02",
"type": "act_object",
"quote": "Objet de l\u0027acte: ELECTION STATUTAIRE - ASSEMBLEE GENERALE ORDINAIRE DU 2 JUIN 2008.",
"value": "ELECTION STATUTAIRE - ASSEMBLEE GENERALE ORDINAIRE DU 2 JUIN 2008.",
"object": null,
"subject": "e1"
},
{
"date": "2008-08-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/08/2008 - Annexes du Moniteur belge",
"value": "2008-08-25",
"object": null,
"subject": "e1"
},
{
"date": "2008-08-14",
"type": "filing",
"quote": "14 -08-2008 Greffe",
"value": "2008-08-14",
"object": null,
"subject": "e1"
},
{
"date": "2008-06-02",
"type": "general_meeting",
"quote": "ASSEMBLEE GENERALE ORDINAIRE DU 2 JUIN 2008",
"value": "2008-06-02",
"object": null,
"subject": "e1"
},
{
"date": "2008-06-02",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire Mr Pierre SUTHERLAND, domicili\u00E9 Tramstraat 36 \u00E0 1853 Strombeek-Bever au poste d\u0027Administrateur pour un terme qui prendre fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2009.",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2009",
"start_date": "2008-06-02"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 961,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0861.134.821",
"kind": "company",
"name": "JONES LANG LASALLE SERVICES",
"attrs": {
"seat": "rue Montoyer 10-1000 Bruxelles",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Pierre SUTHERLAND",
"attrs": {
"address": "Tramstraat 36 \u00E0 1853 Strombeek-Bever"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Madeleine MOORTGAT",
"attrs": {}
}
]
}18-12-2006 Benoît Van Roost reconduit comme commissaire
- Benoît Van Roost, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beno\u00EEt Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren - R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire comme commissaires la soci\u00E9t\u00E9 coop\u00E9rative Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren - R\u00E9viseur d\u0027Entreprises, pour un terme de 3 ans."
}
],
"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"
}
}| Dénomination légaleFR | JONES LANG LASALLE SERVICES |