SQUARE

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      "quote": "neergelegd/ontvangen op 05 MEI 2026 ter griffie van de Nedertandstalige ondernemingsrechtbank Brussel",
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    {
      "type": "general_meeting",
      "quote": "Waarvan deze notulen op 1 Maart 2026 werden opgemaakt",
      "value": "2026-03-01",
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      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de huidige bestuurder MONTECITO BV ... en dit vanaf 01/03/2026",
      "value": "2026-03-01",
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    },
    {
      "type": "permanent_representative",
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      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van bestuurder ABONNA BV ... en dit vanaf 01/03/2026",
      "value": "2026-03-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Albert Petrosyan",
      "value": "2026-03-01",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "founder",
      "quote": "Aandeelhouder, THE BLACK SHIP BV",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Guido Delcourt",
      "value": null,
      "object": "e6",
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    },
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      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
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    }
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      "kind": "company",
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        "seat": "Nervi\u00EBrsstraat 32a, 1730 Asse",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
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        "seat": "Boomsestraat 263, 2845 Niel"
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        "role": "shareholder"
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        "role": "representative"
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{
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    {
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      "person": {
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        "name": "Vleck, Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de heer Vleck, Luc met nationaal nummer 6504.290.7560 en woonplaats te Beneden Vrijlegem 29, 1730 Asse te aanvaarden vanaf 20/12/2024."
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      "kind": "director_in",
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        "kbo": "0721829458",
        "name": "MONTECITO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van MONTECITO BV met ondernemingsnummer 0721.829.458 en zetel te Narcissenlaan 3, 3090 Overijse, vast vertegenwoordigd door mevrouw Van Oost, Heleen met rijksregisternummer 93101155670 en wonende te Graaf Van Egmontstraat 14 b"
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      },
      "via_org": {
        "kbo": "0734556155",
        "name": "DELCOFISC ACCOUNTANCY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van DELCOFISC ACCOUNTANCY BV met ondernemingsnummer 0734.556.155 en zetel te Schermershoek 3 bus 102, 1730 Asse, vast vertegenwoordigd door de heer Delcourt, Guido met rijksregisternummer 92040915976 en wonende te Schermershoe"
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  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Nervi\u00EBrsstraat",
        "country": "BE",
        "postcode": "1730",
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        "street_number": "32"
      },
      "old_address": {
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        "region": null,
        "street": "Hendrik De Kosterlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De vennootschap SQUARE, ingeschreven in het rechtspersonenregister (RPR) onder het nummer 0798.505.087, met huidige maatschappelijke zetel te Hendrik De Kosterlaan 44 - 1731 Asse, maakt bekend dat de maatschappelijke zetel vanaf 1 september 2024 wordt gewijzigd naar: Nervi\u00EBrsstraat 32\u0410 1730 Asse"
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  "subject_company": {
    "kbo": "0798.505.087",
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    "legal_form": "BV"
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}

{
  "notary": {
    "name": "Michel Van der Auwermeulen",
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    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
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    "afschrift akte",
    "co\u00F6rdinatie statuten"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Vandenberghe Francis",
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      },
      "effective_date": "2023-10-11",
      "evidence_quote": "De algemene vergadering beslist met meerderheid van de stemmen de heer Vandenberghe Francis te ontslaan dit met ingang van 11/10/2023. Er wordt geen kwijting verleend voor zijn mandaat",
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    "legal_form": "BV"
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{
  "kind": "oprichting",
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        "niss": null,
        "address": "1730 Asse, Beneden Vrijlegem 29"
      },
      "share_class": "ordinary",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Luc Fran\u00E7ois Edmond VLECK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 170000,
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      "org": null,
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      "person": {
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        "niss": null,
        "address": "8850 Ardooie, Mispelstraat 1"
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      "holder_person_name": "Francis Felix Andr\u00E9 VANDENBERGHE",
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    {
      "org": {
        "kbo": null,
        "name": "DE NYN ADOVCATEN \u0026 PARTNERS"
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      "kind": "rechtspersoon",
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    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2023-02-13",
  "post_incorporation_mandates": []
}