SQUAREFLOW

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": "Zwaluwstraat 117, 1840 Londerzeel",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Srl Luc Callaert",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat de commissaire de la Srl Luc Callaert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Adrien Larock",
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        "birth_date": null,
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        "birth_place": null
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      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": {
        "kbo": null,
        "name": "ALroads SRL",
        "address": "1325 Chaumont-Gistoux, Rue Chaudfour 7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 15 juillet 2025) de: ALroads SRL",
      "decharge_status": "provisional",
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        "kind": "until_date",
        "value": "2025-07-15"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Christophe Haulet",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": {
        "kbo": null,
        "name": "Christophe Haulet SRL",
        "address": "1380 Lasne, Rue de Printemps 94",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "Christophe Haulet SRL, dont le si\u00E8ge est sis \u00E0 1380 Lasne, Rue de Printemps 94",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Jacqmin",
        "address": null,
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        "birth_place": null
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      "reason": "end_of_term",
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      "via_org": {
        "kbo": null,
        "name": "GJ Management Consulting SRL",
        "address": "1390 Grez-Doiceau, Rue du Grand Sart 32",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "GJ Management Consulting SRL, dont le si\u00E8ge est sis \u00E0 1390 Grez-Doiceau, Rue du Grand Sart 32",
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        "value": "2025-07-15"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Page",
        "address": null,
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      "reason": "end_of_term",
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        "kbo": null,
        "name": "WIP Effects SRL",
        "address": "1390 Grez-Doiceau, Rue de Bossut 90",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "WIP Effects SRL, dont le si\u00E8ge est sis \u00E0 1390 Grez-Doiceau, Rue de Bossut 90",
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        "kind": "until_date",
        "value": "2025-07-15"
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    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Tim Reni\u00E8re",
        "address": null,
        "birth_date": null,
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      },
      "reason": "end_of_term",
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        "kbo": null,
        "name": "ENNOR SRL",
        "address": "1160 Auderghem, Avenue Hermann-De broux 40",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "ENNOR SRL, dont le si\u00E8ge est sis \u00E0 1160 Auderghem, Avenue Hermann-De broux 40",
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        "kind": "until_date",
        "value": "2025-07-15"
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    {
      "kind": "director_out",
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        "name": "Alexandre Carrera Alvarez",
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      },
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      "subkind": "end_of_term",
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        "kbo": null,
        "name": "EGLADOR SRL",
        "address": "1160 Auderghem, Avenue Hermann Debroux 40",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "EGLADOR SRL, dont le si\u00E8ge est sis \u00E0 1160 Auderghem, Avenue Hermann Debroux 40",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc De Muynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Luc De Muynck, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jo Roseleth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Jo Roseleth, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anouk Van Tricht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax SRL",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax... dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax SRL",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 Anouk Van Tricht, Dominique Jaminet et Bert Lutin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Lutin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax SRL",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 Anouk Van Tricht, Dominique Jaminet et Bert Lutin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.577.612",
    "name_full": "SQUAREFLOW",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax SRL",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LUC CALLAERT, dont le si\u00E8ge est \u00E9tabli \u00E0 1840 Londerzeel, Zwaluwstraat 117, repr\u00E9sent\u00E9e par monsieur Luc Callaert, reviseur d\u2019entreprises \u00E9tabli conform\u00E9ment aux articles l\u0027article 7:179, \u00A7 1er, alin\u00E9a 2 et 7:197, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations",
    "firm_kbo": null,
    "firm_name": "LUC CALLAERT SRL",
    "ibr_number": "25381849",
    "individual_name": "Luc Callaert"
  },
  "subject_company": {
    "kbo": "0758.577.612",
    "name_full": "SQUAREFLOW",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL EREBOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires actent la d\u00E9mission avec effet imm\u00E9diat de la SRL EREBOR en qualit\u00E9 d\u0027administrateur; ainsi que de son repr\u00E9sentant permanent, Monsieur Florian VANHEE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carrera Alvarez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001113937",
        "name": "SRL EGLADOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de nommer la SRL EGLADOR (num\u00E9ro d\u0027entreprise 1001113937), ayant pour repr\u00E9sentant permanent Alexandre Carrera Alvarez, comme administrateur de SQUAREFLOW."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.577.612",
    "name_full": "SQUAREFLOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DNA33 SERVICES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission avec effet imm\u00E9diat de la soci\u00E9t\u00E9 DNA33 SERVICES, inscrite \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 1003.446.291 ... de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.577.612",
    "name_full": "SQUAREFLOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Saphir",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet ce 15 septembre 2023 de la rue du Saphir, 33 \u00E0 1030 Bruxelles o\u00F9 il est actuellement \u00E9tabli vers l\u0027avenue des communaut\u00E9s, 110 \u00E0 1200 Bruxelles ce, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la SA SQUAREFLOW."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.577.612",
    "name_full": "SQUAREFLOW",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian VANHEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778335918",
        "name": "EREBOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat de 1. la SR EREBOR, inscrite \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0778.335.918 et dont le si\u00E8ge social est \u00E9tabli \u00E0 av. Herrmann-Debroux 40, 1160 Auderghem,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim RENI\u00C8RE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778336908",
        "name": "ENNOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat de ... 2. la SRL ENNOR, inscrite \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0778.336.908 et dont le si\u00E8ge social est \u00E9tabli \u00E0 av. Herrmann-Debroux 40, 1160 Auderg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.577.612",
    "name_full": "SQUAREFLOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": 0,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la repr\u00E9sentation du capita\u00ED social en multipliant par dix (10) les cent (100) actions existantes de mani\u00E8re \u00E0 ce que le capital social soit repr\u00E9sent\u00E9 par mille (1.000) actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es. ... Le capital est fix\u00E9 \u00E0 cent mille euros (100.000 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.577.612",
    "name_full": "SQUAREFLOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LUC CALLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL LUC CALLAERT pendant une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire aux comptes et r\u00E9viseur d\u0027entreprises de la SA SQUAREFLOW."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.577.612",
    "name_full": "SQUAREFLOW",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Rue du Saphir 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DNA33 SERVICES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DNA33 SERVICES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0697.925.886",
        "name": "ALROADS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0697.925.886",
      "holder_org_name": "ALROADS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0758.577.612",
    "name_full": "SQUAREFLOW",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-19",
  "post_incorporation_mandates": []
}