SQUARE-ALVA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination repr\u00E9sentant permanent",
      "value": "D\u00E9mission et nomination repr\u00E9sentant permanent",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission de Madame Jeanette Perau comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, et ce avec effet au 06/01/2026.",
      "value": {
        "date": "2026-01-06",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge lui est accord\u00E9e.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La nomination de Monsieur Denis Vandamme comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, et ce avec effet au 06/01/2026.",
      "value": {
        "date": "2026-01-06",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Denis Vandamme comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e2",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1337,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0418.630.125",
      "kind": "company",
      "name": "SQUARE-ALVA",
      "attrs": {
        "seat": "Avenue Louise 489 - 1050 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "DV Consult \u0026 Management SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jeanette Perau",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Denis Vandamme",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPSAK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "La soci\u00E9t\u00E9 prend note de la d\u00E9mission la soci\u00E9t\u00E9 REPSAK de son mandat d\u0027administrateur et de Monsieur Kasper Deforche de son mandat de repr\u00E9sentant permanant de la Soci\u00E9t\u00E9 REPSAK, et ce avec effet imm\u00E9diat (ce 23.07.2025)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Debie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer deux nouveaux administrateurs et un repr\u00E9sentant permanent, \u00E0 compter du 23/07/2025, \u00E0 savoir: \u2022 Un nouvel administrateur \u00E0 savoir Monsieur Olivier Debie:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanette Perau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675483353",
        "name": "DV Consult \u0026 Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "Une nouvelle administratrice \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DV Consult \u0026 Management SRL dont le si\u00E8ge social est sis \u00E0 1050 Bruxelles, Ch\u00E9e de Vleurgat 257 enregistr\u00E9e \u00E0 la Banque de Carrefour des Entreprises sous le num\u00E9ro 0675.483.353 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE-ALVA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "Les Actionnaires prennent acte de et accepte la d\u00E9mission volontaire de la personne suivante, prenant effet \u00E0 la date de ces r\u00E9solutions Madame Myriam Solbreux, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper DEFORCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633501357",
        "name": "REPSAK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la Soci\u00E9t\u00E9 REPSAK SRL repr\u00E9sent\u00E9e par Monsieur Kasper DEFORCHE, ayant son si\u00E8ge social Onze Lieve Heerweg, 16 a \u00E0 1680 MEISE (BE 0633 501 357) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE-ALVA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLBREUX Myriam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Madame SOLBREUX Myriam, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE - ALVA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de g\u00E9rant unique de Madame Myriam Solbreux, domicili\u00E9e Avenue Dolez 370 \u00E0 1180 Bruxelles, pour ure p\u00E9riode d\u0027un an se termirant \u00E0 l\u0027assembl\u00E9e g\u00E9ri\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE - ALVA",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027 ENTREPRISES \u00BB, ayant son si\u00E8ge social \u00E0 1200 Woluwe-Saint-Lambert Avenue Marcel Thiry 77, num\u00E9ro d\u0027entreprise 0428.837.889, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027 ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Philippe Gossart"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE - ALVA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire instrumentant aux fins de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t prescrites par la loi et d\u0027\u00E9tablir et d\u00E9poser une version coordonn\u00E9e des statuts. A cet effet, chaque mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toute d\u00E9claration, signer toute pi\u00E8ce et document et en g\u00E9n\u00E9ral, faire tout ce qui sera n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "PERS\u0027 ART",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Myriam SOLBREUX",
        "quote": "ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Myriam SOLBREUX, pr\u00E9nomm\u00E9e, qui accepte ce mandat.",
        "excluded_powers": null
      }
    ]
  }
}