Squaredev

{
  "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": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Meester Micha\u00EBl ADRIAENS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stals Jef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-06",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 6 oktober 2022 werd met unanimiteit van stemmen beslist om volgende bestuurder te ontslaan: * Stals Jef, Parkdreef 12, 3960 Bree Zijn ontslag gaat in vanaf heden. Er wordt hem ontlasting verleend voor de uitvoering van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stals Jef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791880581",
        "name": "KOTO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-06",
      "evidence_quote": "Er werd tevens met unanimiteit van stemmen beslist om volgende bestuurder te benoemen: * KOTO BV, Parkdreef 12, 3960 Bree, Ondernemingsnummer: 0791.880.581, met als vaste vertegenwoordiger Stals Jef. De benoeming gaat in vanaf heden en is bezoldigd behoudens een andere beslissing door de Algemene Ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Aarschotsestraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": "4",
        "street_number": "52"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap op 01 september 2021 te verplaatsen naar Cantersteen 47 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STALS Jef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders voor een onbepaalde duur: a) De heer STALS Jef, geboren te Bree op 29 oktober 1990, wonende te 18"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VASILAKIS Megaklis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders voor een onbepaalde duur: b) De heer VASILAKIS Megaklis, geboren te Patras (Griekenland) op 5 apr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIAMPANIS Konstantinos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders voor een onbepaalde duur: c) De heer SIAMPANIS Konstantinos, geboren te Athene (Griekenland) op 1"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STALS Jef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VASILAKIS Megaklis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIAMPANIS Konstantinos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Aarschotsestraat 52 bus 4, 1800 Vilvoorde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-01-13",
        "name": "SIAMPANIS Konstantinos",
        "niss": null,
        "address": "Kalamvoki st. 51, 15127 Melissia (Griekenland)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1653.33,
      "holder_person_name": "SIAMPANIS Konstantinos",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 4960,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-08-02",
        "name": "SKOULOUDI Maria-Anna",
        "niss": null,
        "address": "Themistokleous St. 35, 14561 Kifisia (Griekenland)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "SKOULOUDI Maria-Anna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-01-23",
        "name": "RAPTOPOULOS Andreas",
        "niss": null,
        "address": "Madytou 20, 17123 Nea Smyrni-Attica (Griekenland)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "RAPTOPOULOS Andreas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-29",
        "name": "STALS Jef",
        "niss": null,
        "address": "Aarschotsestraat 52/00/4, 1800 Vilvoorde"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1653.33,
      "holder_person_name": "STALS Jef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 4960,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-04-05",
        "name": "VASILAKIS Megaklis",
        "niss": null,
        "address": "Vlachava 8, 14234 Athene (Griekenland)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1653.33,
      "holder_person_name": "VASILAKIS Megaklis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 4960,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "Squaredev",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-10",
  "post_incorporation_mandates": []
}